NEW Quadrant Trust Corporation Limited
Company 07262078 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Templeco 595 Limited 1 shared director
- NEW Quadrant Partners Limited 1 shared director
- Southwark Charities 1 shared director
- Molldaph Protector Limited 1 shared director
- Sherington Properties Limited 1 shared director
- Rjhs Stanley Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07262078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2010 |
| 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 (1)
- New Quadrant Partners Limited
ownership of shares 75-100%
Officers (23)
- Darren Charles Austin-Smith Director · appointed 2018
- Robert John Smeath Director · appointed 2015
- Stephen Mark Grace Director · appointed 2014
- Vanessa Louise Kemp Director · appointed 2011
Show 19 former officers
- Giovanni Borzellino Director · appointed 2026 · resigned 2026
- Flora Virginia Hussey Director · appointed 2023 · resigned 2026
- Sophie Eila Voelcker Director · appointed 2020 · resigned 2023
- Kiran Kumari Vasudeva Director · appointed 2019 · resigned 2020
- Paul Daniel Davidoff Director · appointed 2019 · resigned 2025
- Jamie Mathieson Director · appointed 2018 · resigned 2020
- Aimee Louise Mitchell Director · appointed 2017 · resigned 2020
- Marilyn Janice Mckeever Director · appointed 2017 · resigned 2020
- Anna Katherine Austen Director · appointed 2014 · resigned 2017
- Jonathan Charles Colclough Director · appointed 2014 · resigned 2020
- Karen Lindsey Marks Director · appointed 2013 · resigned 2021
- Stuart Richard Janaway Director · appointed 2012 · resigned 2015
- Joan Mary Major Director · appointed 2012 · resigned 2018
- George Pipon Francis Director · appointed 2010 · resigned 2023
- Simon Thomas Rees Director · appointed 2010 · resigned 2014
- 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
Directors and officers on the Companies House record, current and former.
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