Quilter PLC
Company 06404270 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.
9
directors on the board
4.7y median 3.9y
average tenure
9.5y
longest tenure
3
directors past 6 years
0 vs 9 portfolio
first-time directors
3
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quilter Investment Platform Limited 9 shared directors
- Quilter Life & Pensions Limited 9 shared directors
- Quilter Financial Planning Limited 9 shared directors
- Quilter Cheviot Limited 2 shared directors
- RYE Golf Club Company Limited 1 shared director
- Belnor Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06404270 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/10/2007 |
| Address | SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Old Mutual Public Limited Company ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Ross, Andrew John Shirley Director · appointed 2026
- Morris, Alison Clare Munro Director · appointed 2024
- Hill, Christopher Frederick Director · appointed 2024
- Levin, Steven David Director · appointed 2022
- Atkar, Neeta Avnash Kaur Director · appointed 2022
- Barrett, Clare Frances Secretary · appointed 2022
- Samuel, Christopher John Loraine Director · appointed 2021
- Satchel, Mark Oscar Director · appointed 2019
- Markland, Ruth Director · appointed 2018
- Kilcoyne, Moira Director · appointed 2016
- Barker, Glyn Anthony Former Director · appointed 2022 · resigned 2022
- Essani, Tazim Former Director · appointed 2021 · resigned 2024
- Breedon, Timothy James Former Director · appointed 2020 · resigned 2024
- Kana, Suresh Parbhoo, Dr Former Director · appointed 2018 · resigned 2020
- Matthews, Paul Stephen Former Director · appointed 2018 · resigned 2024
- Little, Jonathan Michael Former Director · appointed 2017 · resigned 2020
- Harris, Rosemary Former Director · appointed 2017 · resigned 2022
- Tookey, Timothy James William Former Director · appointed 2017 · resigned 2019
- Reid, George Mcgrimmon Former Director · appointed 2017 · resigned 2026
- Gonsalves, Patrick Anthony Former Secretary · appointed 2017 · resigned 2022
- Turner, Catherine Lucy Former Director · appointed 2016 · resigned 2020
- Marshall, Roger Michael James Former Director · appointed 2016 · resigned 2017
- Jones, Glyn Parry Former Director · appointed 2016 · resigned 2022
- Hemphill, Jonathan Bruce Former Director · appointed 2015 · resigned 2018
- Pomfret, Andrew David Former Director · appointed 2014 · resigned 2016
- Leitch, Alexander Park, Lord Former Director · appointed 2014 · resigned 2017
- Johnson, Ingrid Gail Former Director · appointed 2014 · resigned 2018
- Clarke, Dean Leonard Former Secretary · appointed 2014 · resigned 2017
- Eppinger, Charles Henry Former Director · appointed 2013 · resigned 2017
- Davies, Simon Howard Former Director · appointed 2013 · resigned 2016
- Gupta, Ashok Kumar Former Director · appointed 2013 · resigned 2014
- Hanson, Jane Carolyn Former Director · appointed 2013 · resigned 2016
- Charles, Jeremy Douglas Former Director · appointed 2013 · resigned 2014
- Feeney, Paul William Former Director · appointed 2012 · resigned 2022
- Baxter, Mark Harold Former Director · appointed 2012 · resigned 2014
- Broadley, Philip Arthur John Former Director · appointed 2010 · resigned 2014
- Birrell, Andrew Seaton Former Director · appointed 2010 · resigned 2012
- Hanratty, Paul Brendan Former Director · appointed 2010 · resigned 2015
- Head, Robert Michael Former Director · appointed 2009 · resigned 2011
- Eardley, Duncan John Lane Former Secretary · appointed 2008 · resigned 2014
- Baxter, Ronald Former Director · appointed 2008 · resigned 2010
- Roberts, Julian Victor Frow Former Director · appointed 2008 · resigned 2009
- Newman, Michael Henry Former Director · appointed 2008 · resigned 2009
- Cranston, David Alan Former Director · appointed 2008 · resigned 2008
- Goldin, Ian Andrew, Professor Former Director · appointed 2008 · resigned 2010
- Poyntz Wright, Nicholas Hugh Former Director · appointed 2007 · resigned 2010
- Phillips, Roger Quentin Former Secretary · appointed 2007 · resigned 2008
- Lloyd, Simon Trevor Former Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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