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
Network
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Who leads it
Previous officers 18
- Flora Virginia Hussey 2023-2026 View profile
- Sophie Eila Voelcker 2020-2023 View profile
- Kiran Kumari Vasudeva 2019-2020 View profile
- Paul Daniel Davidoff 2019-2025 View profile
- Jamie Mathieson 2018-2020 View profile
- Aimee Louise Mitchell 2017-2020 View profile
- Marilyn Janice Mckeever 2017-2020 View profile
- Anna Katherine Austen 2014-2017 View profile
- Jonathan Charles Colclough 2014-2020 View profile
- Karen Lindsey Marks 2013-2021 View profile
- Stuart Richard Janaway 2012-2015 View profile
- Joan Mary Major 2012-2018 View profile
- George Pipon Francis 2010-2023 View profile
- Simon Thomas Rees 2010-2014 View profile
- Zoe Marie Camp 2010-2020 View profile
- Jane Ellen Bennett 2010-2011 View profile
- Louise Jane Stoten 2010-2025 View profile
- Marcus David Parker 2010-2013 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.
- NEW Quadrant Partners Limited
75-100% shares · notified 2016-04-06
Group
- 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 - 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
- Lifetime Home Securities Limited
- The Blue Mezcal Holding Company LTD
- AMI Farms Limited
- Newperties Limited (no longer on the register)
- OC425689 (no longer on the register)
- A & M Investments Limited
- NEW Quadrant Partners 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.
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
- Giovanni Borzellino Director · appointed 2026
- Robert John Smeath Director · appointed 2015
- Stephen Mark Grace Director · appointed 2014
- Darren Charles Austin-Smith Director · appointed 2018
- Vanessa Louise Kemp Director · appointed 2011
Directors past 6 years
- Robert John Smeath Director · appointed 2015
- Stephen Mark Grace Director · appointed 2014
- Darren Charles Austin-Smith Director · appointed 2018
- Vanessa Louise Kemp Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Stephen Mark Grace Director · appointed 2014
Portfolio (4)
- Giovanni Borzellino Director · appointed 2026
- Robert John Smeath Director · appointed 2015
- Darren Charles Austin-Smith Director · appointed 2018
- Vanessa Louise Kemp Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Flora Virginia Hussey Director · appointed 2023 · resigned 2026
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.
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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