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Company

NEW Quadrant Trust Corporation Limited

NEW Quadrant Trust Corporation Limited is an active UK company (number 07262078), incorporated 2010, with 5 current directors including Giovanni Borzellino and Darren Charles Austin-Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 18

  1. Flora Virginia Hussey 2023-2026 Director View profile
  2. Sophie Eila Voelcker 2020-2023 Director View profile
  3. Kiran Kumari Vasudeva 2019-2020 Director View profile
  4. Paul Daniel Davidoff 2019-2025 Director View profile
  5. Jamie Mathieson 2018-2020 Director View profile
  6. Aimee Louise Mitchell 2017-2020 Director View profile
  7. Marilyn Janice Mckeever 2017-2020 Director View profile
  8. Anna Katherine Austen 2014-2017 Director View profile
  9. Jonathan Charles Colclough 2014-2020 Director View profile
  10. Karen Lindsey Marks 2013-2021 Director View profile
  11. Stuart Richard Janaway 2012-2015 Director View profile
  12. Joan Mary Major 2012-2018 Director View profile
  13. George Pipon Francis 2010-2023 Director View profile
  14. Simon Thomas Rees 2010-2014 Director View profile
  15. Zoe Marie Camp 2010-2020 Director View profile
  16. Jane Ellen Bennett 2010-2011 Director View profile
  17. Louise Jane Stoten 2010-2025 Director View profile
  18. Marcus David Parker 2010-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2010

Ownership

Owned by (1) 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.

Group

  1. NEW Quadrant Trust Corporation Limited is controlled by NEW Quadrant Partners Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. NEW Quadrant Partners Limited is controlled by Louise Jane Stoten
    Evidence
    ceased 25-50% shares, 50-75% voting · notified 2018-03-19, ceased 2024-02-08 · source: Companies House PSC register

Ultimately controlled by Louise Jane Stoten.

7 other companies in this group

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.

Financials

Total assets
£100,421
Cash
£77
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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 directors only, past directors excluded.

5 directors on the board

9.4y median 11.4y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Professional services 2Property 2Business services 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07262078
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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