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Company

Quilter Financial Limited

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

Network

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

Who leads it

Previous officers 9

  1. Mitchell Dean 2020-2024 Director View profile
  2. Steve Edward Burke 2017-2018 Director View profile
  3. Darren William John Sharkey 2017-2020 Director View profile
  4. Keith Arthur Carby 2013-2017 Director View profile
  5. Michael Andrew Ferns 2013-2017 Director View profile
  6. David Rance 2013-2020 Director View profile
  7. Paul Henry Hogarth 2009-2009 Director View profile
  8. Dean Leonard Clarke 2017-2017 Secretary View profile
  9. Anthony Jackson Morrow 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/2009

Ownership

Owned by (2) 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.

Group

  1. Quilter Financial Limited is controlled by Quilter Financial Planning Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-26 · source: Companies House PSC register
  2. 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
  3. 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

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

4.1y median 4.1y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
06784783
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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