Charles Derby Group Limited
Company 07670555 Liquidation
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.
2 directors on the board
- Stephen Charles Gazard Director · appointed 2020
- Stuart James Geard Director · appointed 2024
4y median 4y
average tenure
6y
longest tenure
Directors past 6 years
- Stephen Charles Gazard Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen Charles Gazard Director · appointed 2020
- Stuart James Geard Director · appointed 2024
Also govern a charity
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.
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
- Quilter Financial Planning Solutions Limited 2 shared directors
- Lighthousewealth Limited 2 shared directors
- Lighthouse Group Limited 2 shared directors
- Lighthouse Advisory Services Limited 2 shared directors
- Lighthouse Corporate Services LTD 2 shared directors
- Quilter Wealth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07670555 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/06/2011 |
| Address | ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Christopher David Fautley ceased 2019-02-14
25-50% shares · notified 2016-06-01 - Quilter Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08502465
75-100% shares · notified 2016-06-01 - Charles Derby Private Clients Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Charles Derby Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - 06413621
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 - Charles Derby Private Clients Limited ceased 2019-02-14
75-100% shares · notified 2016-06-01 - Quilter Financial Advisers Limited ceased 2016-06-01
75-100% shares · notified 2016-06-01 - Quilter Financial Advisers Limited ceased 2025-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Charles Derby Wealth Management Limited ceased 2016-06-01
75-100% shares · notified 2016-06-01 - Charles Derby Private Clients Limited ceased 2019-02-14
75-100% shares · notified 2019-02-14
Officers (13)
- Stuart James Geard Director · appointed 2024
- Stephen Charles Gazard Director · appointed 2020
- Quilter Cosec Services Limited Corporate-secretary · appointed 2019
Show 10 former officers
- Mitchell Dean Director · appointed 2020 · resigned 2024
- Andrew Bernard Thompson Director · appointed 2019 · resigned 2020
- Darren William John Sharkey Director · appointed 2019 · resigned 2020
- Lloyd Andrew Nunn Director · appointed 2013 · resigned 2019
- Anna Catherine Bartholomew Director · appointed 2013 · resigned 2022
- William George Sheldon Director · appointed 2011 · resigned 2014
- Roger Anthony Lane Director · appointed 2011 · resigned 2019
- Christopher David Fautley Director · appointed 2011 · resigned 2022
- Adam Chambers Secretary · appointed 2011 · resigned 2019
- Alan Roy Pearson Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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