Company
QAS Nominees (NO. 1) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Piers Harcourt MasterDirector · since 2017
- Robert Henry BlowerDirector · since 2017
- Bartholomew Guy PeerlessDirector · since 2017
- Nicola Lorien ThorpeDirector · since 2017
- Suzanne Jane MarriottDirector · since 2017
- Andrew Wyndham Armar CameronDirector · since 2017
- Alice Elizabeth WilneDirector · since 2014
- James Anthony TraffordDirector · since 2013
- Dominic Geoffrey LawranceDirector · since 2013
- Charles Robert HuttonDirector · since 2010
- William James BegleyDirector · since 2007
Previous officers 19
- Mary Catriona Balfour Syed 2017-2024 View profile
- George Lindsay Duncan 2017-2021 View profile
- Alison Lesley Caroline Broadberry 2014-2017 View profile
- Sanjvee Shah 2010-2013 View profile
- John Hugh Liddington 2003-2010 View profile
- Mark Jonathan Musgrave 2003-2013 View profile
- Keith Nicholas Dunnell 2003-2010 View profile
- William Hew John Hancock 2003-2014 View profile
- Richard Charles Kirby 2003-2013 View profile
- Andrew Jonathan Hughes Penney 2003-2007 View profile
- David John Marcus Ward 2003-2021 View profile
- Philip Treglown Beckerlegge 2003-2011 View profile
- Barbara Dawn Hall 1995-2000 View profile
- Colin Maurice Julian Eldridge 1993-1995 View profile
- Mark Buzzoni 1993 View profile
- Peter George Foster 2003 View profile
- Peter Griffith 2015-2019 View profile
- Martin Precious 2013-2013 View profile
- John Philip Macarthur Lee 2000-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1989
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Piers Harcourt Master Director · appointed 2017
- James Anthony Trafford Director · appointed 2013
- Robert Henry Blower Director · appointed 2017
- Bartholomew Guy Peerless Director · appointed 2017
- Charles Robert Hutton Director · appointed 2010
- Nicola Lorien Thorpe Director · appointed 2017
- Andrew Wyndham Armar Cameron Director · appointed 2017
- William James Begley Director · appointed 2007
- Dominic Geoffrey Lawrance Director · appointed 2013
- Suzanne Jane Marriott Director · appointed 2017
- Alice Elizabeth Wilne Director · appointed 2014
11.7y median 9.3y
average tenure
18.6y
longest tenure
Directors past 6 years
- Piers Harcourt Master Director · appointed 2017
- James Anthony Trafford Director · appointed 2013
- Robert Henry Blower Director · appointed 2017
- Bartholomew Guy Peerless Director · appointed 2017
- Charles Robert Hutton Director · appointed 2010
- Nicola Lorien Thorpe Director · appointed 2017
- Andrew Wyndham Armar Cameron Director · appointed 2017
- William James Begley Director · appointed 2007
- Dominic Geoffrey Lawrance Director · appointed 2013
- Suzanne Jane Marriott Director · appointed 2017
- Alice Elizabeth Wilne Director · appointed 2014
First-time vs portfolio directors
Portfolio (11)
- Piers Harcourt Master Director · appointed 2017
- James Anthony Trafford Director · appointed 2013
- Robert Henry Blower Director · appointed 2017
- Bartholomew Guy Peerless Director · appointed 2017
- Charles Robert Hutton Director · appointed 2010
- Nicola Lorien Thorpe Director · appointed 2017
- Andrew Wyndham Armar Cameron Director · appointed 2017
- William James Begley Director · appointed 2007
- Dominic Geoffrey Lawrance Director · appointed 2013
- Suzanne Jane Marriott Director · appointed 2017
- Alice Elizabeth Wilne Director · appointed 2014
Also govern a charity
- James Anthony Trafford The SUE Hammerson Foundation, The SUE and LEW Hammerson Charitable Trust, SUE Hammerson Charitable Trust, The Michael Cowan Foundation, The Lady Cobham Foundation, The Howe Green Trust
- Robert Henry Blower The Martin Mclaren Foundation, Triquetra Foundation, The Evelyn Sutherland Charitable Trust, R.U.B. White Charitable Trust
- Bartholomew Guy Peerless The Charles Russell Speechlys Foundation, The Band Trust, The Martin Smith Foundation, The Mackintosh Foundation, The Geoff & Fiona Squire Foundation, Creative Mentors Foundation
- Andrew Wyndham Armar Cameron Charity for the Community of the Resurrection of OUR Lord, Grahamstown, South Africa, ST Peter's Bourne Trust
- Suzanne Jane Marriott International Friends of the National Gallery of Ireland
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 42Other services 11Finance 5Arts and leisure 2Education 2Health and social care 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02386579
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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