Quilter Perimeter Limited
Company 03456361 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Kevin Stephen Lee-Crossett Director · appointed 2018
- Mark Oscar Satchel Director · appointed 2018
- Duncan John Lane Eardley Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Kevin Stephen Lee-Crossett Director · appointed 2018
- Mark Oscar Satchel Director · appointed 2018
- Duncan John Lane Eardley Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Kevin Stephen Lee-Crossett Director · appointed 2018
- Mark Oscar Satchel Director · appointed 2018
- Duncan John Lane Eardley Director · appointed 2018
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.
Finance 6Business services 5Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quilter Perimeter (GGP) Limited 3 shared directors
- Quilter Perimeter Holdings Limited 3 shared directors
- Quilter Holdings Limited 2 shared directors
Connected through a shared director
- Quilter Business Services Limited 1 shared director
- Quilter Investment Platform Limited 1 shared director
- Quilter Life & Pensions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03456361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1997 |
| Address | SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Perimeter Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - OM Group (UK) Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Kevin Stephen Lee-Crossett Director · appointed 2018
- Quilter Cosec Services Limited Corporate-secretary · appointed 2018
- Mark Oscar Satchel Director · appointed 2018
- Duncan John Lane Eardley Director · appointed 2018
Show 44 former officers
- Colin Robert Campbell Director · appointed 2016 · resigned 2018
- Iain Anthony Pearce Director · appointed 2012 · resigned 2018
- Robert Harold Coxon Director · appointed 2010 · resigned 2018
- Katie Murray Director · appointed 2009 · resigned 2010
- Paul Forsythe Secretary · appointed 2008 · resigned 2018
- Nicholas Albert Bicket Director · appointed 2007 · resigned 2009
- Michael Henry Newman Director · appointed 2007 · resigned 2009
- Martin Charles Murray Director · appointed 2006 · resigned 2016
- Mark Robert Warr Secretary · appointed 2005 · resigned 2006
- Vincent John Raimondo Director · appointed 2003 · resigned 2007
- Robert Michael Head Director · appointed 2003 · resigned 2006
- Stephen Clark Td Director · appointed 2001 · resigned 2001
- Edmond William Warner Director · appointed 2001 · resigned 2003
- James Harry Sutcliffe Director · appointed 2001 · resigned 2003
- Richard Charles Montague Laubscher Director · appointed 2001 · resigned 2003
- Boyd Cuthbertson Director · appointed 2001 · resigned 2001
- Stephen Michael Friedlos Director · appointed 2001 · resigned 2001
- Miranda Lauraine Telfer Secretary · appointed 2001 · resigned 2005
- David John Dugdale Director · appointed 2000 · resigned 2003
- Norman Neill Broadhurst Director · appointed 2000 · resigned 2001
- Anthony John Ainsworth Director · appointed 2000 · resigned 2001
- Clive Nicholas Boothman Director · appointed 2000 · resigned 2001
- Julian Victor Frow Roberts Director · appointed 2000 · resigned 2003
- James Fitzgerald Thornton Director · appointed 2000 · resigned 2003
- Carter, Kevin James, Dr Director · appointed 2000 · resigned 2001
- Fred Arthur Rank Packard Director · appointed 2000 · resigned 2001
- Mark Edward Trehearne Davies Director · appointed 2000 · resigned 2003
- Hasan Askari Director · appointed 2000 · resigned 2006
- Robert John Elkington Director · appointed 2000 · resigned 2001
- Nicholas Charles Wallis Secretary · appointed 2000 · resigned 2001
- Michael John Levett Director · appointed 2000 · resigned 2003
- John Christian William Kent Director · appointed 2000 · resigned 2001
- Christopher John Leon Moorsom Director · appointed 1999 · resigned 2000
- Philip Michael Thyer Jones Director · appointed 1999 · resigned 2000
- Ian Nicholas Sutton Secretary · appointed 1999 · resigned 2000
- Christopher Nigel Blatchly Director · appointed 1999 · resigned 2000
- Eric Edward Anstee Director · appointed 1999 · resigned 2001
- Richard Oliver Bernays Director · appointed 1998 · resigned 2000
- Garth Griffin Director · appointed 1997 · resigned 1998
- Robert David Law Secretary · appointed 1997 · resigned 1998
- Thomas John Robert Gordon Director · appointed 1997 · resigned 2000
- Brian Andrew Marquard Secretary · appointed 1997 · resigned 1999
- Adam Batty Secretary · appointed 1997 · resigned 1997
- Josephine Thorne Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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