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Company

Quilter Perimeter Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quilter Perimeter Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Colin Robert Campbell 2016-2018 Director View profile
  2. Iain Anthony Pearce 2012-2018 Director View profile
  3. Robert Harold Coxon 2011-2018 Director View profile
  4. Martin Charles Murray 2011-2016 Director View profile
  5. Andrew Seaton Birrell 2010-2011 Director View profile
  6. Paul Brendan Hanratty 2010-2011 Director View profile
  7. Marten Einar Andersson 2010-2011 Director View profile
  8. Alexander Andrew Bruce Duncan 2009-2010 Director View profile
  9. Ronald Baxter 2007-2008 Director View profile
  10. Professor Ian Andrew Goldin 2007-2008 Director View profile
  11. Julian Victor Frow Roberts 2006-2010 Director View profile
  12. Michael Henry Newman 2006-2009 Director View profile
  13. Simon Trevor Lloyd 2006-2008 Director View profile
  14. Christer Gardell 2005-2006 Director View profile
  15. Nicholas Hugh Poyntz Wright 2004-2008 Director View profile
  16. Paul Henry Hogarth 2004-2005 Director View profile
  17. Karl Olof Hammarkvist 2004-2006 Director View profile
  18. Alan Alexander Wilson 2004-2006 Director View profile
  19. David Alan Cranston 2004-2008 Director View profile
  20. Ashok Kumar Gupta 2004-2008 Director View profile
  21. Michael Jonathan Evans 2004-2006 Director View profile
  22. Hans-Erik Andersson 2004-2006 Director View profile
  23. Stephanie Nicola Hepburn 2004-2006 Director View profile
  24. Jan Erik Back 2000-2006 Director View profile
  25. Ulf Georg Spang 2000-2002 Director View profile
  26. Jan Erik Hernfrid Wangard 1999-2000 Director View profile
  27. Hans-Erik Folke Andersson 1997-1999 Director View profile
  28. Lars Eric Gustav Petersson 1995-1996 Director View profile
  29. Claes Erik Oscarson 1995-2004 Director View profile
  30. Jan Olaf Richard Carendi 1995-2002 Director View profile
  31. Jan-Mikael Bexhed 1995-2004 Director View profile
  32. Jeremy Francis Hall 1995-1995 Director View profile
  33. Paul Forsythe 2011-2018 Secretary View profile
  34. Roger Quentin Phillips 2006-2008 Secretary View profile
  35. Darren William John Sharkey 1999-2006 Secretary View profile
  36. Paul Bernard Cassidy 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1995

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Quilter PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
  • OM Group (UK) Limited ceased 2017-11-24
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-15

Group

  1. Quilter Perimeter Holdings Limited is controlled by Quilter PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Quilter PLC.

73 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity
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.

Business services 8Finance 3Professional services 3

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
03087634
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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