Alexander Square Partners Limited
Company 11401896 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Lucy Elizabeth D'Cruz Director · appointed 2021
- David Warwick Symondson Director · appointed 2018
- David Russell Pearson Director · appointed 2023
- Rhian Lynn Davies Director · appointed 2023
- Helen Alexandra Catherine Kilsby Director · appointed 2021
- Fiona Mary Symondson Director · appointed 2018
- Christopher Henry Collins Director · appointed 2018
5.8y median 5.4y
average tenure
8.1y
longest tenure
Directors past 6 years
- David Warwick Symondson Director · appointed 2018
- Fiona Mary Symondson Director · appointed 2018
- Christopher Henry Collins Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Lucy Elizabeth D'Cruz Director · appointed 2021
- Rhian Lynn Davies Director · appointed 2023
Portfolio (5)
- David Warwick Symondson Director · appointed 2018
- David Russell Pearson Director · appointed 2023
- Helen Alexandra Catherine Kilsby Director · appointed 2021
- Fiona Mary Symondson Director · appointed 2018
- Christopher Henry Collins Director · appointed 2018
0
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 4Business services 3Agriculture 2Construction 1Manufacturing 1Property 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.
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
- Alexander Square Partners Nominees Limited 2 shared directors
Connected through a shared director
- Quantil Limited 1 shared director
- Quantil Agriculture Limited 1 shared director
- Cornerstone Private Equity GP Limited 1 shared director
- Alexander Square Garden Limited 1 shared director
- Cornerstone Private Equity GP II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11401896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2018 |
| Address | THE OLD RECTORY, NORTH CERNEY, CIRENCESTER, GL7 7BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- David Warwick Symondson
50-75% shares (trust), 75-100% voting (trust) · notified 2018-06-07 - David Russell Pearson
50-75% shares (trust), 75-100% voting (trust) · notified 2018-09-10 - Fiona Mary Symondson
50-75% shares (trust), 75-100% voting (trust) · notified 2018-09-10 - Rhian Lynn Davies
significant influence (trust) · notified 2023-09-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quantil Holdings Limited
75-100% shares · notified 2024-09-23 - Alexander Square Partners Nominees Limited
75-100% shares · notified 2024-09-23
Officers (7)
- Rhian Lynn Davies Director · appointed 2023
- David Russell Pearson Director · appointed 2023
- Lucy Elizabeth D'Cruz Director · appointed 2021
- Helen Alexandra Catherine Kilsby Director · appointed 2021
- Fiona Mary Symondson Director · appointed 2018
- Christopher Henry Collins Director · appointed 2018
- David Warwick Symondson Director · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record