R&Q Syndicate Management Limited
Company 05957729 Liquidation
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.
2 directors on the board
- John Bryan King Director · appointed 2021
- Henry Nicholas Colthurst Director · appointed 2025
3.2y median 3.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Bryan King Director · appointed 2021
- Henry Nicholas Colthurst Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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 9Business services 5Professional services 4Arts and leisure 1Education 1Hospitality 1Property 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.
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.
Related organisations
- R&Q Capital NO. 8 Limited 2 shared directors
- R&Q Capital NO. 6 Limited 2 shared directors
- R&Q Capital NO. 7 Limited 2 shared directors
- R&Q Capital NO. 1 Limited 2 shared directors
- Randall & Quilter IS Holdings Limited 2 shared directors
- CKS Consultancy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05957729 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/10/2006 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
65120 - Non-life insurance
Owned by (1) 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.
- Randall & Quilter II Holdings Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-05-21
Officers (40)
- Henry Nicholas Colthurst Director · appointed 2025
- R&Q Central Services Limited Corporate-secretary · appointed 2021
- John Bryan King Director · appointed 2021
Show 37 former officers
- Christopher Riseborough Director · appointed 2024 · resigned 2024
- Malcolm Graham Mccaig Director · appointed 2023 · resigned 2024
- Francois-Xavier Bernard Boisseau Director · appointed 2023 · resigned 2024
- Mcfarland, Andrew, Mr Director · appointed 2022 · resigned 2024
- Gregg Daniel Jarvis Director · appointed 2021 · resigned 2022
- Paul Longville Secretary · appointed 2020 · resigned 2021
- Nicholas George Kirk Director · appointed 2019 · resigned 2021
- Scott Aaron Schaen Director · appointed 2019 · resigned 2021
- Daniel John Draper Director · appointed 2019 · resigned 2019
- Alexander Edward Williams Director · appointed 2018 · resigned 2021
- Joseph Edward England Director · appointed 2018 · resigned 2019
- Ian Robertson Garven Director · appointed 2017 · resigned 2018
- Ceurvorst, Paul Norman Edward, Mr. Director · appointed 2016 · resigned 2020
- Peter Alan Flamank Director · appointed 2014 · resigned 2023
- Timothy James Leggett Director · appointed 2014 · resigned 2023
- Bradley Frederick Knight Director · appointed 2014 · resigned 2019
- Simon Gareth Johnson Sykes Director · appointed 2014 · resigned 2018
- Paul Stephen Donovan Director · appointed 2012 · resigned 2024
- Nicholaos Constantinos Krenteras Director · appointed 2012 · resigned 2019
- Shirley Lorna Lucy Rogers Director · appointed 2012 · resigned 2015
- Paul Ernest Box Secretary · appointed 2011 · resigned 2020
- Mark Roderick Gates Director · appointed 2010 · resigned 2016
- Fridlyand, Alex Anatol, Dr Director · appointed 2010 · resigned 2021
- Steven Fass Director · appointed 2007 · resigned 2015
- William Larry Spiegel Director · appointed 2007 · resigned 2012
- Roy Katzenberg Director · appointed 2007 · resigned 2017
- John Edward Mumford Director · appointed 2007 · resigned 2008
- Ravi Prakash Yadav Director · appointed 2007 · resigned 2010
- Donald Cecil Mccrickard Director · appointed 2007 · resigned 2014
- Christopher Peter Hare Director · appointed 2007 · resigned 2013
- Dinah Janine Gately Director · appointed 2007 · resigned 2018
- John Nicholas Copleston Wooldridge Director · appointed 2007 · resigned 2013
- Anthony Gordon Hines Director · appointed 2006 · resigned 2014
- Shirley Lorna Blakelock Secretary · appointed 2006 · resigned 2011
- Nigel Harold John Rogers Director · appointed 2006 · resigned 2012
- Fetter Incorporations Limited Corporate-director · appointed 2006 · resigned 2006
- Fetter Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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