Quilter Wealth Limited

Company 04500273 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 4.1y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 25Tech and media 4Business services 2

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.

Related organisations

Quilter Financial Planning Solutions Limited 2 shared directors
Lighthousewealth Limited 2 shared directors
Lighthouse Group Limited 2 shared directors
Lighthouse Advisory Services Limited 2 shared directors
Lighthouse Corporate Services LTD 2 shared directors
Lighthouse Financial Advice Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04500273
Status	Active
Type	Private Limited Company
Incorporated	31/07/2002
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)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Quilter Financial Planning Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Geard, Stuart James Director · appointed 2024
Gazard, Stephen Charles Director · appointed 2020
Quilter Cosec Services Limited Corporate-secretary · appointed 2018
Dean, Mitchell Former Director · appointed 2020 · resigned 2024
Thompson, Andrew Bernard Former Director · appointed 2017 · resigned 2020
Sharkey, Darren William John Former Director · appointed 2017 · resigned 2020
Clarke, Dean Leonard Former Secretary · appointed 2014 · resigned 2017
Brunt, Simon Rogerson Former Director · appointed 2013 · resigned 2017
Leitch, Alexander Park Former Director · appointed 2012 · resigned 2017
Freeman, Richard David Former Director · appointed 2012 · resigned 2016
Capel, David Former Director · appointed 2012 · resigned 2012
Dobbin, William Wallace Former Director · appointed 2012 · resigned 2017
Stuart-Brown, Edward Former Director · appointed 2010 · resigned 2012
Ronaldson, Kevin Hugh Former Director · appointed 2010 · resigned 2012
Fryett, Stephen Former Director · appointed 2010 · resigned 2012
Mint Financial Services LTD Former Corporate-director · appointed 2010 · resigned 2010
Mint Financial Services LTD Former Corporate-director · appointed 2010 · resigned 2010
Proudlove, Shaun Former Director · appointed 2010 · resigned 2012
Higginson, George Former Director · appointed 2008 · resigned 2010
Ashdown, Kenneth Graeham Former Secretary · appointed 2007 · resigned 2014
Chadwick, Stephen Peter Former Director · appointed 2007 · resigned 2008
Atwell, Stephen Lawrence Former Director · appointed 2006 · resigned 2011
Newham, John Trevor Former Director · appointed 2004 · resigned 2008
Gains, Paul Stuart Former Director · appointed 2002 · resigned 2010
Adewale, Andy Ademola Former Secretary · appointed 2002 · resigned 2007

Directors and officers on the Companies House record, current and former.

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