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Quilter PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quilter PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Glyn Anthony Barker 2022-2022 Director View profile
  2. Tazim Essani 2021-2024 Director View profile
  3. Timothy James Breedon 2020-2024 Director View profile
  4. Dr Suresh Parbhoo Kana 2018-2020 Director View profile
  5. Paul Stephen Matthews 2018-2024 Director View profile
  6. Jonathan Michael Little 2017-2020 Director View profile
  7. Rosemary Harris 2017-2022 Director View profile
  8. Timothy James William Tookey 2017-2019 Director View profile
  9. George Mcgrimmon Reid 2017-2026 Director View profile
  10. Catherine Lucy Turner 2016-2020 Director View profile
  11. Roger Michael James Marshall 2016-2017 Director View profile
  12. Glyn Parry Jones 2016-2022 Director View profile
  13. Jonathan Bruce Hemphill 2015-2018 Director View profile
  14. Andrew David Pomfret 2014-2016 Director View profile
  15. Lord Alexander Park Leitch 2014-2017 Director View profile
  16. Ingrid Gail Johnson 2014-2018 Director View profile
  17. Charles Henry Eppinger 2013-2017 Director View profile
  18. Simon Howard Davies 2013-2016 Director View profile
  19. Ashok Kumar Gupta 2013-2014 Director View profile
  20. Jane Carolyn Hanson 2013-2016 Director View profile
  21. Jeremy Douglas Charles 2013-2014 Director View profile
  22. Paul William Feeney 2012-2022 Director View profile
  23. Mark Harold Baxter 2012-2014 Director View profile
  24. Philip Arthur John Broadley 2010-2014 Director View profile
  25. Andrew Seaton Birrell 2010-2012 Director View profile
  26. Paul Brendan Hanratty 2010-2015 Director View profile
  27. Robert Michael Head 2009-2011 Director View profile
  28. Ronald Baxter 2008-2010 Director View profile
  29. Julian Victor Frow Roberts 2008-2009 Director View profile
  30. Michael Henry Newman 2008-2009 Director View profile
  31. David Alan Cranston 2008-2008 Director View profile
  32. Professor Ian Andrew Goldin 2008-2010 Director View profile
  33. Nicholas Hugh Poyntz Wright 2007-2010 Director View profile
  34. Simon Trevor Lloyd 2007-2010 Director View profile
  35. Patrick Anthony Gonsalves 2017-2022 Secretary View profile
  36. Dean Leonard Clarke 2014-2017 Secretary View profile
  37. Duncan John Lane Eardley 2008-2014 Secretary View profile
  38. Roger Quentin Phillips 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2007

Group

No further corporate or individual controller is recorded above Quilter PLC on the PSC register - it appears to be the top of its group.

73 other companies in this group

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.

9 directors on the board

4.7y median 3.9y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 31Business services 14Professional services 3Arts and leisure 2Agriculture 1Education 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06404270
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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