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Company · London

CQS Management Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 40

  1. Colin John Fitzgerald 2024-2024 Director View profile
  2. Paul Jonathan Massey 2024-2025 Director View profile
  3. Christopher Conkey 2024-2024 Director View profile
  4. John Addeo 2024-2026 Director View profile
  5. Robert Philip Castrignano 2021-2024 Director View profile
  6. Charles Patrick Eve 2020-2021 Director View profile
  7. Mina Gerowin Herrmann 2019-2020 Director View profile
  8. Xavier Robert Rolet 2019-2020 Director View profile
  9. Alexander John Gosse Downer 2018-2019 Director View profile
  10. Reuben Jeffery Iii 2018-2020 Director View profile
  11. Adrian John Reginald Collins 2017-2019 Director View profile
  12. Lord Paul Myners 2015-2021 Director View profile
  13. Catherine Gail Cripps 2015-2021 Director View profile
  14. James Shinn 2015-2020 Director View profile
  15. Alex Ribaroff 2015-2018 Director View profile
  16. Harvey Pitt 2015-2017 Director View profile
  17. Lord David Julian Richards 2015-2019 Director View profile
  18. Richard Michael Hayden 2015-2019 Director View profile
  19. Marc Ronald Hotimsky 2014-2017 Director View profile
  20. Lord Michael Hintze 2014-2024 Director View profile
  21. Robyn Young 2013-2014 Director View profile
  22. Sir Michael Charles Gerrard Peat 2013-2024 Director View profile
  23. Kevin Leslie Jones 2013-2014 Director View profile
  24. David Fraser Thomson 2012-2013 Director View profile
  25. Brian Francis Hannon 2009-2013 Director View profile
  26. Adam Sorab 2004-2012 Director View profile
  27. Martin Rajesh Pabari 2004-2009 Director View profile
  28. Mark Conway 2003-2004 Director View profile
  29. Gary Mcconnell 2002-2004 Director View profile
  30. Giles Edwin Vardey 2002-2005 Director View profile
  31. Sir Michael Hintze 1999-2004 Director View profile
  32. John Lawrence Randolph Mullings 2015-2020 Secretary View profile
  33. April Lauren Swain 2012-2015 Secretary View profile
  34. Scott Carpenter 2009-2012 Secretary View profile
  35. Alexander Edward Burrows 2009-2009 Secretary View profile
  36. Paul Nigel Wickman 2008-2009 Secretary View profile
  37. Alanna Lee 2007-2008 Secretary View profile
  38. Kam Lynn Wong 2003-2007 Secretary View profile
  39. David Anthony John Swain 2002-2004 Secretary View profile
  40. Paul Nicholas Barbour 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
05/01/1999
Registered office
London

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.

Group

  1. CQS Management Limited is controlled by Lord Michael Hintze
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-04-02 · source: Companies House PSC register

Ultimately controlled by Lord Michael Hintze.

17 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.

5 directors on the board

2.4y median 2.3y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • John Addeo Director · appointed 2024 · resigned 2026

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 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03691917
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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