CQS (UK) LLP

Company OC307419 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.

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.

designated members on the board

11.3y median 11.3y

average tenure

11.3y

longest tenure

designated members past 6 years

1 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

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.

Company details

Number	OC307419
Status	Active
Type	Limited Liability Partnership
Incorporated	27/03/2004
Address	4TH FLOOR, ONE STRAND, LONDON, WC2N 5HR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Cqs Management Limited
voting rights 25-50% limited liability partnership right to share surplus assets 50-75% limited liability partnership
Manulife Investment Management (Europe) Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership

Officers (66)

Partner Benefit Company Limited Corporate-llp-member · appointed 2024
Manulife Investment Management (Europe) Limited Corporate-llp-member · appointed 2024
Walker, Jason Llp-member · appointed 2015
Chabarek, Soraya Llp-member · appointed 2015
Scordellis, Craig Llp-designated-member · appointed 2015
CQS Management Limited Corporate-llp-designated-member · appointed 2004
Latham, Mark Andrew Former Llp-member · appointed 2022 · resigned 2024
Hall, Mark Philip Former Llp-member · appointed 2022 · resigned 2024
Amess, Jon Paul Former Llp-member · appointed 2021 · resigned 2024
Mathews, Rupert James Atteridge Joshua Former Llp-member · appointed 2021 · resigned 2023
Waresh, Michael Former Llp-member · appointed 2020 · resigned 2020
Graham, Paul Former Llp-member · appointed 2020 · resigned 2020
Kontopoulos, Yianos Former Llp-member · appointed 2019 · resigned 2021
Ratcliffe, Adrian Charles Former Llp-member · appointed 2019 · resigned 2021
Harry, Serge Former Llp-member · appointed 2019 · resigned 2020
Brough, Gordon Haig Former Llp-member · appointed 2019 · resigned 2022
Fitzsimons, Ian David Former Llp-member · appointed 2019 · resigned 2020
Rolet, Xavier Robert Former Llp-member · appointed 2019 · resigned 2020
Parker, Jason Terrence Former Llp-member · appointed 2018 · resigned 2023
Rhodes, Spencer Garrett Former Llp-member · appointed 2018 · resigned 2019
Moore, Moana Elizabeth Former Llp-member · appointed 2018 · resigned 2018
Toner, Darren Patrick Former Llp-member · appointed 2017 · resigned 2024
Hintze, Michael, Lord Former Llp-member · appointed 2017 · resigned 2024
Biggs, Marc Stephen Former Llp-member · appointed 2017 · resigned 2024
Wainer, Anthony Michael Former Llp-member · appointed 2017 · resigned 2019
Wilton, Atholl Former Llp-designated-member · appointed 2017 · resigned 2024
VAN Maaren, Gillian Leigh Former Llp-member · appointed 2017 · resigned 2019
Pappas, Nicholas Thomas Former Llp-member · appointed 2017 · resigned 2020
Narayanan, Prakash Former Llp-member · appointed 2017 · resigned 2021
Buckingham, Simon Paul George Former Llp-member · appointed 2017 · resigned 2024
Hasnain, Imran Ali Former Llp-member · appointed 2017 · resigned 2024
Cook, David Mark Former Llp-member · appointed 2017 · resigned 2022
James, Matt Former Llp-member · appointed 2016 · resigned 2017
Partner Benefit Company Limited Former Corporate-llp-member · appointed 2015 · resigned 2024
Peat, Michael Charles Gerrard, Sir Former Llp-member · appointed 2015 · resigned 2021
Markova, Ivelina Former Llp-member · appointed 2015 · resigned 2020
Malik, Aaron Former Llp-member · appointed 2015 · resigned 2022
Davies, Martin Leonard Former Llp-member · appointed 2015 · resigned 2022
Milicic, Bojan Former Llp-member · appointed 2015 · resigned 2016
Sadler, Greg Former Llp-member · appointed 2015 · resigned 2016
Whittle, Lee Former Llp-member · appointed 2015 · resigned 2021
Smith, Will Longden Former Llp-member · appointed 2015 · resigned 2016
Banfield, Darren Former Llp-member · appointed 2015 · resigned 2021
Hawken, Jeremy Former Llp-member · appointed 2015 · resigned 2022
Finch, Simon Timothy Former Llp-member · appointed 2015 · resigned 2017
Thacker, Sacha Former Llp-member · appointed 2015 · resigned 2015
Tannett, Simon James Former Llp-member · appointed 2015 · resigned 2024
Morant, David Former Llp-member · appointed 2015 · resigned 2015
Beveridge, Graeme Former Llp-member · appointed 2015 · resigned 2019
Rummel, Michael Former Llp-member · appointed 2015 · resigned 2021
Massey, Paul Jonathan Former Llp-member · appointed 2015 · resigned 2024
Warren, Peter John Curtis Former Llp-member · appointed 2015 · resigned 2016
Brick, Shaun Former Llp-designated-member · appointed 2015 · resigned 2024
Morgan, Jonathan William Former Llp-member · appointed 2015 · resigned 2023
Francis, Ian Former Llp-member · appointed 2015 · resigned 2024
Kotlar-Bouget, Leila Former Llp-member · appointed 2015 · resigned 2016
Lightbourne, James Richard Former Llp-member · appointed 2015 · resigned 2016
Peattie, James Former Llp-member · appointed 2015 · resigned 2016
Finn, Simon Former Llp-member · appointed 2015 · resigned 2016
Schoenenberger, Alex Former Llp-member · appointed 2015 · resigned 2018
Egerton-Warburton, Charles Piers Former Llp-member · appointed 2015 · resigned 2020
Pabari, Martin Rajesh Former Llp-member · appointed 2010 · resigned 2022
Trew, Patrick James Macdonald Former Llp-member · appointed 2009 · resigned 2019
Walters, Steven Benajmin John Former Llp-designated-member · appointed 2006 · resigned 2009
Wong, Kam Lynn Former Llp-designated-member · appointed 2004 · resigned 2006
Hunt, Nicholas Imber, Dr Former Llp-designated-member · appointed 2004 · resigned 2010

Directors and officers on the Companies House record, current and former.

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