Skip to contentClarengateINTELLIGENCE
Companies/08426259

Quattro Wealth Limited

Activities of financial services holding companies · Sunbury-On-Thames

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2021-06-11 · No cessation recorded

Source record 108042158
Show 1 ceased record
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-21

Source record 112207620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
JT
James TwiningCurrent director
Appointed 2024-12-31 · 1 yr · Chief Executive Officer
+10 others
DK
David KellyCurrent director
Appointed 2024-06-12 · 2 yrs · Finance Director
+38 others
IH
Ian HalleyCurrent director
Appointed 2021-03-02 · 5 yrs · Chief Executive Officer
+2 others
IH
Ian HalleyCurrent director
Appointed 2021-03-02 · 5 yrs · Chief Executive Officer
TH
Timothy HawkinsCurrent director
Appointed 2013-03-01 · 13 yrs · Director
LB
Lee BloomfieldCurrent director
Appointed 2013-03-01 · 13 yrs · Director
BA
Brian AstridgeCurrent director
Appointed 2013-03-01 · 13 yrs · Financial Adviser
+2 others
Show 7 historical appointments
ID
Ian DarbyResigned director
Resigned 2021-03-02 · 3 yrs · Executive Chairman
AM
Andrew MossResigned director
Resigned 2021-03-02 · 3 yrs · Finance Director
HG
Hannah GoyResigned director
Resigned 2014-09-01 · 5 yrs · Director
LB
Lindsay BloomfieldResigned director
Resigned 2013-03-01 · 8 yrs · Director
MH
Michelle HawkinsResigned director
Resigned 2013-03-01 · 8 yrs · Director
HA
Helen AstridgeResigned director
Resigned 2013-03-01 · 8 yrs · Director
MG
Matthew GoyResigned director
Resigned 2013-03-01 · 7 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active