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Company

Quilter Cheviot Holdings Limited

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

Network

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

Who leads it

Previous officers 13

  1. Andrew Iain Mcglone 2018-2025 Director View profile
  2. Kevin Stephen Lee-Crossett 2015-2018 Director View profile
  3. Jeremy Douglas Charles 2015-2016 Director View profile
  4. John David Loudon 2015-2017 Director View profile
  5. Mark Oscar Satchel 2015-2019 Director View profile
  6. Matthieu Duncan 2013-2015 Director View profile
  7. Mark Ian Macleod 2012-2019 Director View profile
  8. Stephen Nathaniel Green 2012-2015 Director View profile
  9. Christopher Martin Meares 2012-2015 Director View profile
  10. Martin Howard Baines 2012-2018 Director View profile
  11. Stephen John Vakil 2012-2013 Director View profile
  12. Michael Norman Black 2012-2015 Director View profile
  13. Dean Clarke 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2012

Ownership

Owned by (1) 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 Cheviot Holdings Limited is controlled by Quilter Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12 · source: Companies House PSC register
  2. 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

3.7y median 3.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Dormant 3Finance 3

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
08257448
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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