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Companies/07179875

New Quadrant Partners Limited

Solicitors · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
RS
Shares: over 25%, up to 50%

Notified 2023-01-30 · Ceased 2023-07-27

Source record 111481522
SG
Shares: over 25%, up to 50%

Notified 2023-01-30 · Ceased 2023-07-27

Source record 111481527
LS
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2018-03-19 · Ceased 2024-02-08

Source record 111417585
LS
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-14

Source record 113372072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
RS
Robert John SmeathCurrent director
Appointed 2025-03-25 · 1 yr · Solicitor
AK
Annamaria KoerlingCurrent director
Appointed 2023-11-02 · 2 yrs · Company Director
+4 others
GB
Giovanni BorzellinoCurrent secretary
Appointed 2023-08-11 · 3 yrs
GB
Giovanni BorzellinoCurrent director
Appointed 2022-10-26 · 3 yrs · Certified Chartered Accountant
+3 others
Show 22 historical appointments
VA
Virginia AireyResigned director
Resigned 2024-01-09 · Lawyer
JH
Jamie HamiltonResigned director
Resigned 2022-10-26 · 1 yr · Chief Executive
JH
Jamie HamiltonResigned director
Resigned 2022-04-27 · Company Director
GF
George FrancisResigned director
Resigned 2019-05-10 · 3 yrs · Solicitor
AM
Aimee MitchellResigned director
Resigned 2017-05-01 · Solicitor
MM
Marilyn MckeeverResigned director
Resigned 2017-02-23 · 3 yrs · Solicitor
SG
Stephen GraceResigned director
Resigned 2016-08-11 · 5 yrs · Trust Director
SN
Simon NewshamResigned director
Resigned 2015-06-11 · Solicitor
RM
Raymond MccannResigned director
Resigned 2015-06-11 · Tax Adviser
RS
Robert SmeathResigned director
Resigned 2015-05-19 · 8 yrs · Solicitor
AA
Anna AustenResigned director
Resigned 2014-10-01 · 2 yrs · Solicitor
JC
Jonathan ColcloughResigned director
Resigned 2014-06-02 · 6 yrs · Solicitor
KM
Karen MarksResigned director
Resigned 2013-12-01 · 4 yrs · Solicitor
SJ
Stuart JanawayResigned director
Resigned 2013-12-01 · 1 yr · Solicitor
VK
Vanessa KempResigned director
Resigned 2011-11-01 · 6 yrs · Solicitor
ZC
Zoe CampResigned director
Resigned 2010-06-25 · 10 yrs · Solicitor
JB
Jane BennettResigned director
Resigned 2010-05-10 · 1 yr · Solicitor
MP
Marcus ParkerResigned director
Resigned 2010-03-17 · 3 yrs · Solicitor
JM
Joan MajorResigned director
Resigned 2010-03-17 · 7 yrs · None
LS
Louise StotenResigned director
Resigned 2010-03-17 · 15 yrs · Solicitor
CG
Ceris Mary GardnerResigned director
Resigned 2010-03-05 · Solicitor
ZM
Zoe MurphyResigned director
Resigned 2010-03-05 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active