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Company

Leoni's QUO Vadis Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Leoni's QUO Vadis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Conduit Street Retaurants Nord Limited 2007-2007 Corporate-director View profile
  2. Edward George Hart 2007-2023 Director View profile
  3. Karine Lestarquit 2006-2007 Director View profile
  4. Gamal Youssef Lahoud 2005-2007 Director View profile
  5. Manuel De Carvalho Pinto 2002-2005 Director View profile
  6. Bernard George Lawson 2001-2002 Director View profile
  7. Marco Pierre White 1996-2001 Director View profile
  8. Simon Jonathan Kennedy 1996-1999 Director View profile
  9. Matthew Rupert Freud 1996-1999 Director View profile
  10. Khalil Assaad Khalil 1993 Director View profile
  11. Conduit Street Restaurants (Nord 2) Limited 2007-2007 Corporate-secretary View profile
  12. BBR Secretaries Limited 1998-2004 Corporate-secretary View profile
  13. Andrew Howard Stone 1996-1997 Secretary View profile
  14. Thomas George Edwards 1996-2006 Secretary View profile
  15. Karen Lahoud 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1969

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.

  • Harts Group LTD
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Leoni's QUO Vadis Limited is controlled by Harts Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Harts Group LTD is controlled by Harry Rollo Gabb
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-01-26 · source: Companies House PSC register

Ultimately controlled by Harry Rollo Gabb.

9 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-07-31Not reportedNot reported
2025-07-31Not reportedNot reported
2024-07-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

18.6y median 18.6y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Hospitality 9Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00960612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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