QAS Nominees (NO. 2) Limited
Company 07641361 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
11 directors on the board
- Piers Harcourt Master Director · appointed 2017
- James Anthony Trafford Director · appointed 2013
- Robert Henry Blower Director · appointed 2017
- Bartholomew Guy Peerless Director · appointed 2017
- Charles Robert Hutton Director · appointed 2011
- Nicola Lorien Thorpe Director · appointed 2017
- Andrew Wyndham Armar Cameron Director · appointed 2017
- William James Begley Director · appointed 2011
- Dominic Geoffrey Lawrance Director · appointed 2013
- Marriott, Suzanne Jane, Ms. Director · appointed 2017
- Alice Elizabeth Wilne Director · appointed 2014
11.3y median 9.2y
average tenure
15.2y
longest tenure
Directors past 6 years
- Piers Harcourt Master Director · appointed 2017
- James Anthony Trafford Director · appointed 2013
- Robert Henry Blower Director · appointed 2017
- Bartholomew Guy Peerless Director · appointed 2017
- Charles Robert Hutton Director · appointed 2011
- Nicola Lorien Thorpe Director · appointed 2017
- Andrew Wyndham Armar Cameron Director · appointed 2017
- William James Begley Director · appointed 2011
- Dominic Geoffrey Lawrance Director · appointed 2013
- Marriott, Suzanne Jane, Ms. Director · appointed 2017
- Alice Elizabeth Wilne Director · appointed 2014
First-time vs portfolio directors
Portfolio (11)
- Piers Harcourt Master Director · appointed 2017
- James Anthony Trafford Director · appointed 2013
- Robert Henry Blower Director · appointed 2017
- Bartholomew Guy Peerless Director · appointed 2017
- Charles Robert Hutton Director · appointed 2011
- Nicola Lorien Thorpe Director · appointed 2017
- Andrew Wyndham Armar Cameron Director · appointed 2017
- William James Begley Director · appointed 2011
- Dominic Geoffrey Lawrance Director · appointed 2013
- Marriott, Suzanne Jane, Ms. Director · appointed 2017
- Alice Elizabeth Wilne Director · appointed 2014
Also govern a charity
- James Anthony Trafford The SUE Hammerson Foundation, The SUE and LEW Hammerson Charitable Trust, SUE Hammerson Charitable Trust, The Michael Cowan Foundation, The Lady Cobham Foundation, The Howe Green Trust
- Robert Henry Blower The Martin Mclaren Foundation, Triquetra Foundation, The Evelyn Sutherland Charitable Trust, R.U.B. White Charitable Trust
- Bartholomew Guy Peerless The Charles Russell Speechlys Foundation, The Band Trust, The Martin Smith Foundation, The Mackintosh Foundation, The Geoff & Fiona Squire Foundation, Creative Mentors Foundation
- Andrew Wyndham Armar Cameron Charity for the Community of the Resurrection of OUR Lord, Grahamstown, South Africa, ST Peter's Bourne Trust
- Marriott, Suzanne Jane, Ms. International Friends of the National Gallery of Ireland
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.
Professional services 42Other services 11Finance 5Arts and leisure 2Education 2Health and social care 2Property 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- QAS Nominees (NO. 1) Limited 11 shared directors
- Hatton Trustees TWO Limited 10 shared directors
- ST Andrew Trustees Limited 10 shared directors
- Charles Russell Speechlys Trustees (UK) Limited 5 shared directors
- Speechly Bircham Nominee Company Limited 3 shared directors
- Halco Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07641361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2011 |
| Address | 23 QUEEN ANNE STREET, LONDON, W1G 9DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Piers Harcourt Master Director · appointed 2017
- Robert Henry Blower Director · appointed 2017
- Bartholomew Guy Peerless Director · appointed 2017
- Nicola Lorien Thorpe Director · appointed 2017
- Andrew Wyndham Armar Cameron Director · appointed 2017
- Marriott, Suzanne Jane, Ms. Director · appointed 2017
- Alice Elizabeth Wilne Director · appointed 2014
- James Anthony Trafford Director · appointed 2013
- Dominic Geoffrey Lawrance Director · appointed 2013
- Charles Robert Hutton Director · appointed 2011
- William James Begley Director · appointed 2011
Show 11 former officers
- Mary Catriona Balfour Syed Director · appointed 2017 · resigned 2024
- George Lindsay Duncan Director · appointed 2017 · resigned 2021
- Peter Griffith Secretary · appointed 2015 · resigned 2019
- Alison Lesley Caroline Broadberry Director · appointed 2014 · resigned 2017
- Martin Precious Secretary · appointed 2013 · resigned 2013
- Mark Jonathan Musgrave Director · appointed 2011 · resigned 2013
- William Hew John Hancock Director · appointed 2011 · resigned 2014
- Richard Charles Kirby Director · appointed 2011 · resigned 2013
- David John Marcus Ward Director · appointed 2011 · resigned 2021
- Sanjvee Shah Director · appointed 2011 · resigned 2013
- John Philip Macarthur Lee Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record