Quartz Investments LLP
Company OC384961 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.
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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 designated members only, past designated members excluded.
4 designated members on the board
- Nigel John Tripp Llp-designated-member · appointed 2013
- John Timothy Suffield Llp-designated-member · appointed 2013
- Timothy Guy Haslam Llp-designated-member · appointed 2013
- Gail Janette Ackrill Llp-designated-member · appointed 2013
13y median 13y
average tenure
13.2y
longest tenure
Designated members past 6 years
- Nigel John Tripp Llp-designated-member · appointed 2013
- John Timothy Suffield Llp-designated-member · appointed 2013
- Timothy Guy Haslam Llp-designated-member · appointed 2013
- Gail Janette Ackrill Llp-designated-member · appointed 2013
First-time vs portfolio designated members
First-time (1)
- John Timothy Suffield Llp-designated-member · appointed 2013
Portfolio (3)
- Nigel John Tripp Llp-designated-member · appointed 2013
- Timothy Guy Haslam Llp-designated-member · appointed 2013
- Gail Janette Ackrill Llp-designated-member · appointed 2013
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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 6Construction 4Professional services 4Business services 2Finance 2
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- KWB Property Management Limited 1 shared director
- Worlddream Limited 1 shared director
- Chase Midland Estates Limited 1 shared director
- Vesey Property Consultants Limited 1 shared director
- Chase Commercial LTD 1 shared director
- Ashbridge Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC384961 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/05/2013 |
| Address | 13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- John Timothy Suffield
significant influence (LLP) · notified 2016-06-30 - Gail Janette Ackrill
significant influence (LLP) · notified 2016-06-30 - Nigel John Tripp
significant influence (LLP) · notified 2016-06-30 - Timothy Guy Haslam
significant influence (LLP) · notified 2016-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09943765 ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (8)
- Susan Elizabeth Tripp Llp-member · appointed 2017
- Heather Ann Suffield Llp-member · appointed 2017
- Jane Louise Haslam Llp-member · appointed 2017
- John Timothy Suffield Llp-designated-member · appointed 2013
- Gail Janette Ackrill Llp-designated-member · appointed 2013
- Nigel John Tripp Llp-designated-member · appointed 2013
- Timothy Guy Haslam Llp-designated-member · appointed 2013
Show 1 former officer
- Julian Ronald Meredith Llp-designated-member · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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