NEW Quadrant Partners Limited
Company 07179875 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Quadrant Trust Corporation Limited 1 shared director
- Southwark Charities 1 shared director
- ORA Choir 1 shared director
- Sherington Properties Limited 1 shared director
- Delfin Private Office International Limited 1 shared director
- DPO Strategic Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07179875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2010 |
| Address | 25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Louise Jayne Stoten ceased 2017 British
ownership of shares 50-75% right to appoint and remove directors - Louise Jane Stoten ceased 2024 British
ownership of shares 25-50% voting rights 50-75% - Mr Robert Smeath ceased 2023 British
ownership of shares 25-50% - Mr Stephen Mark Grace ceased 2023 British
ownership of shares 25-50%
Officers (23)
- Annamaria Enrichetta Luisa Koerling Director · appointed 2023
- Giovanni Borzellino Secretary · appointed 2022
- Robert John Smeath Director · appointed 2015
Show 20 former officers
- Airey, Virginia Louise, Mrs. Director · appointed 2024 · resigned 2024
- Jamie Paul Hamilton Director · appointed 2022 · resigned 2023
- George Pipon Francis Director · appointed 2019 · resigned 2022
- Aimee Louise Mitchell Director · appointed 2017 · resigned 2017
- Marilyn Janice Mckeever Director · appointed 2017 · resigned 2020
- Stephen Mark Grace Director · appointed 2016 · resigned 2022
- Simon Nicholas Newsham Director · appointed 2015 · resigned 2016
- Raymond Mccann Director · appointed 2015 · resigned 2016
- Anna Katherine Austen Director · appointed 2014 · resigned 2017
- Jonathan Charles Colclough Director · appointed 2014 · resigned 2020
- Stuart Richard Janaway Director · appointed 2013 · resigned 2015
- Karen Lindsey Marks Director · appointed 2013 · resigned 2017
- Vanessa Louise Kemp Director · appointed 2011 · resigned 2017
- Zoe Marie Camp Director · appointed 2010 · resigned 2020
- Jane Ellen Bennett Director · appointed 2010 · resigned 2011
- Louise Jane Stoten Director · appointed 2010 · resigned 2025
- Marcus David Parker Director · appointed 2010 · resigned 2013
- Joan Mary Major Director · appointed 2010 · resigned 2017
- Ceris Mary Gardner Director · appointed 2010 · resigned 2010
- Zoe Arabella Helena Murphy Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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