Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Quarryvale ONE Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Quarryvale ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Charles William Grant Herriott 2021-2026 Director View profile
  2. Lara Nicole Weaver 2019-2020 Director View profile
  3. Anne-Sophie Claire Eveno 2019-2021 Director View profile
  4. Antony Christie 2016-2019 Director View profile
  5. Barry Steven Hill 2015-2019 Director View profile
  6. Robert Benjamin Stirling 2007-2016 Director View profile
  7. Richard Peter Jones 2003-2013 Director View profile
  8. David Andrew Wise 2000-2007 Director View profile
  9. Ian Bryan Womack 2000-2015 Director View profile
  10. Michael John Scrowston 2000-2003 Director View profile
  11. Ian Douglas Mathieson 1998-2000 Director View profile
  12. David Forrest Milne Robb 1998-2000 Director View profile
  13. Douglas Stephen Hay 1997-1998 Director View profile
  14. William Henderson Jack 1997-2000 Director View profile
  15. Bruce William James Inglis 1997-1998 Director View profile
  16. Raymond Charles Williams 1995-1997 Director View profile
  17. Martin Aldred 1995-1997 Director View profile
  18. George Ian Macloy Cockburn 1995-1997 Director View profile
  19. Douglas Robert Jan De Broekert 1995-1997 Director View profile
  20. Colin Hall 1995-1995 Director View profile
  21. Fiona Wong 1995-1995 Director View profile
  22. Robert Arthur Reeve 1995-1995 Nominee-director View profile
  23. Philip Martin White 1997-1998 Secretary View profile
  24. Alison Ann Hargreaves 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/10/1995

Ownership

Owned by (1) 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.

Group

  1. Quarryvale ONE Limited is controlled by Aviva Life & Pensions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Life & Pensions UK Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Life Holdings UK Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

2 directors on the board

2.9y median 2.9y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Utilities 37Business services 11Property 8Construction 6Finance 6Dormant 3Tech and media 3Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03118888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data