Company
Quilter Financial Advisers Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Mitchell Dean 2020-2024 View profile
- Andrew Bernard Thompson 2019-2020 View profile
- Darren William John Sharkey 2019-2020 View profile
- William George Sheldon 2013-2014 View profile
- Christopher David Fautley 2013-2022 View profile
- Lloyd Andrew Nunn 2013-2019 View profile
- Alan Roy Pearson 2013-2019 View profile
- Anna Catherine Bartholomew 2013-2019 View profile
- Anthony Guy Edmeades Stearns 2012-2013 View profile
- Paul Warren O'Connor 2008-2010 View profile
- Roger Anthony Lane 2007-2019 View profile
- Anthony Vincent Philip Dimambro 2007-2012 View profile
- Christopher John Heddle 2006-2013 View profile
- Laura Hermana Antoinette Parkes 2006-2008 View profile
- Adam Chambers 2010-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2006
Ownership
Owned by (3) 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 Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 - Charles Derby Group Limited ceased 2016-06-01
75-100% shares · notified 2016-06-01 - Charles Derby Group Limited ceased 2025-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Group
- Quilter Financial Advisers Limited
is controlled by Quilter Financial Planning Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 · source: Companies House PSC register - Quilter Financial Planning Limited
is controlled by Quilter Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quilter Holdings Limited
is controlled by Quilter PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Quilter PLC.
73 other companies in this group
- Quilter Perimeter Holdings Limited
- Quilter Wealth Limited
- 08008864
- Quilter Cosec Services Limited
- Lighthouse Group Limited
- Quilter Investors Portfolio Management Limited
- 11065200
- Quilter UK Holding Limited
- 06742775
- Lighthouse Advisory Services Limited
- 11065224
- Quilter Nominees Limited
- Lighthouse Wealth Management Limited
- Intrinsic Valuation Services Limited
- Quilter Financial Services Limited
- Quilter Business Services Limited
- Quilter Life & Pensions Limited
- Quilter Cheviot Holdings Limited
- Quilter Holdings Limited
- Lighthouse Financial Advice Limited
- Intrinsic Wealth Financial Solutions Limited
- 07296436
- Lighthouse Pensions Help Limited
- 10957561
- Blueprint Organisation Limited
- Lighthouse+ Limited
- Lighthouse Corporate Services LTD
- 07296574
- 11065163
- Quilter Mortgage Planning Limited
- Intrinsic Cirilium Investment Company Limited
- Quilter Cheviot Limited
- 11240822
- Quilter Perimeter Limited
- 11065185
- Quilter Private Client Advisers Limited
- 11240792
- Lighthousetemple Limited
- Quilter Investors Limited
- Falcon Financial Advice Limited
- 01863834
- Caerus Capital Group Limited
- Think Synergy Limited
- Quilter Pension Trustees Limited
- Prescient Financial Intelligence Limited
- Quilter Invest Limited
- Quilter Financial Planning Limited
- Quilter Financial Limited
- 11108486
- Lighthousewealth Limited
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.
2 directors on the board
- Stephen Charles Gazard Director · appointed 2020
- Stuart James Geard Director · appointed 2024
Directors past 6 years
- Stephen Charles Gazard Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen Charles Gazard Director · appointed 2020
- Stuart James Geard Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05693185
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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