Quintessentially (UK) Limited
Company 03879072 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quintessentially Travel Limited 3 shared directors
- Quintessentially Aviation Limited 3 shared directors
- Quintessentially Villas Limited 3 shared directors
- Quintessentially Communications Limited 2 shared directors
- Quintessentially & CO. Limited 2 shared directors
- Quintessentially Driven Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03879072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1999 |
| Address | 29 PORTLAND PLACE, LONDON, W1B 1QB |
| Accounts next due | 28/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Quintessentially Partners Llp ceased 2018
ownership of shares 25-50% voting rights 25-50% - Wfs Uk Holding Partnership Lp ceased 2016
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Sukumar Shanmughanathan Pillai Director · appointed 2025
- Benjamin William Elliot Director · appointed 1999
- Aaron Thomas Simpson Director · appointed 1999
Show 10 former officers
- Ira Michael Birns Director · appointed 2012 · resigned 2025
- Emma Sherrard Matthew Director · appointed 2011 · resigned 2012
- Guy Edward Lawrence Director · appointed 2009 · resigned 2010
- Frank Rejwan Director · appointed 2005 · resigned 2010
- Anthony Leonard Brooke Director · appointed 2004 · resigned 2019
- Maurice Benisty Director · appointed 2003 · resigned 2012
- Paul Thomas Drummond Secretary · appointed 2000 · resigned 2021
- Christopher Simon Gorman Obe Director · appointed 2000 · resigned 2012
- Gaurav Burman Director · appointed 2000 · resigned 2008
- James Francis Raphael Mannion Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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