CQS Management Limited
Company 03691917 Active
Connected board network
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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.
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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
- Mark Philip Hall Director · appointed 2024
- Colin Purdie Director · appointed 2024
- Soraya Chabarek Director · appointed 2021
- Lisa Marie Hutfloetz Director · appointed 2026
- Diane Landers Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Mark Philip Hall Director · appointed 2024
- Colin Purdie Director · appointed 2024
- Lisa Marie Hutfloetz Director · appointed 2026
- Diane Landers Director · appointed 2024
Portfolio (1)
- Soraya Chabarek Director · appointed 2021
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.
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.
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.
Connected through a shared director
- Manulife Investment Management (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03691917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1999 |
| Address | 4TH FLOOR, ONE STRAND, LONDON, WC2N 5HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Lord Michael Hintze ceased 2024-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Manulife Investment Management (Europe) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2024-04-02
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CQS Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CQS (Grosvenor) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - CQS (UK) LLP
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06
Officers (45)
- Lisa Marie Hutfloetz Director · appointed 2026
- Colin Purdie Director · appointed 2024
- Mark Philip Hall Director · appointed 2024
- Diane Landers Director · appointed 2024
- Soraya Chabarek Director · appointed 2021
Show 40 former officers
- Colin John Fitzgerald Director · appointed 2024 · resigned 2024
- Paul Jonathan Massey Director · appointed 2024 · resigned 2025
- Christopher Conkey Director · appointed 2024 · resigned 2024
- John Addeo Director · appointed 2024 · resigned 2026
- Robert Philip Castrignano Director · appointed 2021 · resigned 2024
- Charles Patrick Eve Director · appointed 2020 · resigned 2021
- Mina Gerowin Herrmann Director · appointed 2019 · resigned 2020
- Xavier Robert Rolet Director · appointed 2019 · resigned 2020
- Alexander John Gosse Downer Director · appointed 2018 · resigned 2019
- Reuben Jeffery Iii Director · appointed 2018 · resigned 2020
- Adrian John Reginald Collins Director · appointed 2017 · resigned 2019
- Myners, Paul, Lord Director · appointed 2015 · resigned 2021
- Catherine Gail Cripps Director · appointed 2015 · resigned 2021
- James Shinn Director · appointed 2015 · resigned 2020
- Alex Ribaroff Director · appointed 2015 · resigned 2018
- Harvey Pitt Director · appointed 2015 · resigned 2017
- Richards, David Julian, Lord Director · appointed 2015 · resigned 2019
- Richard Michael Hayden Director · appointed 2015 · resigned 2019
- John Lawrence Randolph Mullings Secretary · appointed 2015 · resigned 2020
- Marc Ronald Hotimsky Director · appointed 2014 · resigned 2017
- Hintze, Michael, Lord Director · appointed 2014 · resigned 2024
- Robyn Young Director · appointed 2013 · resigned 2014
- Peat, Michael Charles Gerrard, Sir Director · appointed 2013 · resigned 2024
- Kevin Leslie Jones Director · appointed 2013 · resigned 2014
- David Fraser Thomson Director · appointed 2012 · resigned 2013
- April Lauren Swain Secretary · appointed 2012 · resigned 2015
- Brian Francis Hannon Director · appointed 2009 · resigned 2013
- Scott Carpenter Secretary · appointed 2009 · resigned 2012
- Alexander Edward Burrows Secretary · appointed 2009 · resigned 2009
- Paul Nigel Wickman Secretary · appointed 2008 · resigned 2009
- Alanna Lee Secretary · appointed 2007 · resigned 2008
- Adam Sorab Director · appointed 2004 · resigned 2012
- Martin Rajesh Pabari Director · appointed 2004 · resigned 2009
- Kam Lynn Wong Secretary · appointed 2003 · resigned 2007
- Mark Conway Director · appointed 2003 · resigned 2004
- David Anthony John Swain Secretary · appointed 2002 · resigned 2004
- Gary Mcconnell Director · appointed 2002 · resigned 2004
- Giles Edwin Vardey Director · appointed 2002 · resigned 2005
- Paul Nicholas Barbour Secretary · appointed 1999 · resigned 2002
- Hintze, Michael, Sir Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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