Company · London
CQS (UK) LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Partner Benefit Company LimitedCorporate-llp-member · since 2024
- Manulife Investment Management (Europe) LimitedCorporate-llp-member · since 2024
- Jason WalkerLlp-member · since 2015
- Soraya ChabarekLlp-member · since 2015
- Craig ScordellisLlp-designated-member · since 2015
- CQS Management LimitedCorporate-llp-designated-member · since 2004
Previous officers 60
- Mark Andrew Latham 2022-2024 View profile
- Mark Philip Hall 2022-2024 View profile
- Jon Paul Amess 2021-2024 View profile
- Rupert James Atteridge Joshua Mathews 2021-2023 View profile
- Michael Waresh 2020-2020 View profile
- Paul Graham 2020-2020 View profile
- Yianos Kontopoulos 2019-2021 View profile
- Adrian Charles Ratcliffe 2019-2021 View profile
- Serge Harry 2019-2020 View profile
- Gordon Haig Brough 2019-2022 View profile
- Ian David Fitzsimons 2019-2020 View profile
- Xavier Robert Rolet 2019-2020 View profile
- Jason Terrence Parker 2018-2023 View profile
- Spencer Garrett Rhodes 2018-2019 View profile
- Moana Elizabeth Moore 2018-2018 View profile
- Darren Patrick Toner 2017-2024 View profile
- Lord Michael Hintze 2017-2024 View profile
- Marc Stephen Biggs 2017-2024 View profile
- Anthony Michael Wainer 2017-2019 View profile
- Atholl Wilton 2017-2024 View profile
- Gillian Leigh Van Maaren 2017-2019 View profile
- Nicholas Thomas Pappas 2017-2020 View profile
- Prakash Narayanan 2017-2021 View profile
- Simon Paul George Buckingham 2017-2024 View profile
- Imran Ali Hasnain 2017-2024 View profile
- David Mark Cook 2017-2022 View profile
- Matt James 2016-2017 View profile
- Partner Benefit Company Limited 2015-2024 View profile
- Sir Michael Charles Gerrard Peat 2015-2021 View profile
- Ivelina Markova 2015-2020 View profile
- Aaron Malik 2015-2022 View profile
- Martin Leonard Davies 2015-2022 View profile
- Bojan Milicic 2015-2016 View profile
- Greg Sadler 2015-2016 View profile
- Lee Whittle 2015-2021 View profile
- Will Longden Smith 2015-2016 View profile
- Darren Banfield 2015-2021 View profile
- Jeremy Hawken 2015-2022 View profile
- Simon Timothy Finch 2015-2017 View profile
- Sacha Thacker 2015-2015 View profile
- Simon James Tannett 2015-2024 View profile
- David Morant 2015-2015 View profile
- Graeme Beveridge 2015-2019 View profile
- Michael Rummel 2015-2021 View profile
- Paul Jonathan Massey 2015-2024 View profile
- Peter John Curtis Warren 2015-2016 View profile
- Shaun Brick 2015-2024 View profile
- Jonathan William Morgan 2015-2023 View profile
- Ian Francis 2015-2024 View profile
- Leila Kotlar-Bouget 2015-2016 View profile
- James Richard Lightbourne 2015-2016 View profile
- James Peattie 2015-2016 View profile
- Simon Finn 2015-2016 View profile
- Alex Schoenenberger 2015-2018 View profile
- Charles Piers Egerton-Warburton 2015-2020 View profile
- Martin Rajesh Pabari 2010-2022 View profile
- Patrick James Macdonald Trew 2009-2019 View profile
- Steven Benajmin John Walters 2006-2009 View profile
- Kam Lynn Wong 2004-2006 View profile
- Dr Nicholas Imber Hunt 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2004
- Registered office
- London
Ownership
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.
- CQS Management Limited
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Manulife Investment Management (Europe) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-04-02
Group
- CQS (UK) LLP
is controlled by CQS Management Limited
Evidence
active 25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - CQS Management Limited
is controlled by Lord Michael Hintze
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-04-02 · source: Companies House PSC register
Ultimately controlled by Lord Michael Hintze.
17 other companies in this group
- CQS (Grosvenor) LLP
- Mhpf Holdings (UK) Limited
- Deltroit Asset Management (UK) LLP
- 13026869
- Spitalfields Works Residential Limited
- Spitalfields Works Limited
- SMH Woodland Limited
- ST George's Works Limited
- OUR Place Sustainable Development Limited
- CQS Management Limited
- Mhpf (UK) LTD
- OUR Place Canterbury Limited
- The Shoe Quarter Limited
- Architekton Limited
- Pattern Book Homes Limited
- Kingswood Village Limited
- CQS Investment Management Limited
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 designated members only, past designated members excluded.
1 designated members on the board
- Craig Scordellis Llp-designated-member · appointed 2015
11.3y median 11.3y
average tenure
11.3y
longest tenure
Designated members past 6 years
- Craig Scordellis Llp-designated-member · appointed 2015
First-time vs portfolio designated members
First-time (1)
- Craig Scordellis Llp-designated-member · appointed 2015
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC307419
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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