Quadrant Estates LLP

Company OC394045 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.

designated members on the board

11.7y median 11.7y

average tenure

12y

longest tenure

designated members past 6 years

2 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Construction 4Property 4

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Quadrant Holdings Limited 2 shared directors
Northdown ONE Management Company LTD 2 shared directors
Quadrant Development Management Limited 2 shared directors
Quadrant Repurpose LTD 2 shared directors
Quadrant Holdco CO-Investment LLP 2 shared directors
Quadrant 30 South Colonnade CO-Investment LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC394045
Status	Active
Type	Limited Liability Partnership
Incorporated	01/07/2014
Address	20 BALDERTON STREET, LONDON, W1K 6TL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Nicholas Richard Tristram Gethin British
right to share surplus assets 25-50% limited liability partnership
Mr Christopher Sykes Daniel British
right to share surplus assets 25-50% limited liability partnership

Officers (12)

YEN, Pei Wen Llp-member · appointed 2026
Davey, Vanessa Llp-member · appointed 2017
Maddison, John Roman Patrick Llp-member · appointed 2015
Gethin, Tavia Christobelle Pardoe Llp-designated-member · appointed 2015
Daniel, Lucy Veronica, the Honorable Llp-designated-member · appointed 2015
Daniel, Christopher Sykes Llp-designated-member · appointed 2014
Gethin, Nicholas Richard Tristram Llp-designated-member · appointed 2014
Maddison, Clare Andrea Former Llp-member · appointed 2023 · resigned 2025
Pentecost, Toby Simon Former Llp-designated-member · appointed 2015 · resigned 2018
Newport, Alexander Michael Orlando, Viscount Former Llp-designated-member · appointed 2015 · resigned 2019
Bidwell, James Former Llp-designated-member · appointed 2015 · resigned 2021
Tyler, Graham Peter Former Llp-designated-member · appointed 2015 · resigned 2018

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

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