Quercia Limited
Company 01108984 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Iain Cook Director · appointed 2025
- Tanya Louise Weston Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Iain Cook Director · appointed 2025
Portfolio (1)
- Tanya Louise Weston Director · appointed 2025
Left in the last 12 months
- Craig Barlow Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MWM Ardleigh Limited 1 shared director
- Opes Pakistan LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01108984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1973 |
| Address | C/O EVERWASTE SOLUTIONS LTD, CASTLE MOUND WAY, RUGBY, CV23 0UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- NWM Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clayton Hall Sand Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- Tanya Louise Weston Director · appointed 2025
- Iain Cook Director · appointed 2025
Show 34 former officers
- Craig Barlow Director · appointed 2025 · resigned 2025
- Shane Anthony Harrison Director · appointed 2024 · resigned 2025
- Charles Henry Bliss Director · appointed 2024 · resigned 2025
- Ian Peter Fenny Director · appointed 2023 · resigned 2024
- Ian Ledson Director · appointed 2023 · resigned 2023
- Angelo Riccio Director · appointed 2023 · resigned 2023
- Paolo Graziani Director · appointed 2022 · resigned 2023
- Paolo Regoli Director · appointed 2018 · resigned 2022
- Annalisa Costantini Director · appointed 2018 · resigned 2018
- Enrico Friz Director · appointed 2017 · resigned 2023
- Massimo Angelo Sala Director · appointed 2017 · resigned 2018
- Piero Corpina Director · appointed 2017 · resigned 2017
- Lauren Coar Secretary · appointed 2016 · resigned 2018
- Riccardo Nicolini Director · appointed 2015 · resigned 2017
- Mille Tram Lux Director · appointed 2015 · resigned 2017
- Paolo Zugaro Director · appointed 2015 · resigned 2015
- SøRen Holm Christensen Director · appointed 2015 · resigned 2015
- Hugh Stewart Director · appointed 2014 · resigned 2018
- Paul Anthony Yarwood Secretary · appointed 2013 · resigned 2016
- Karabayir, Ozkan, Mr. Director · appointed 2012 · resigned 2015
- Wise, Stephen William, Mr. Director · appointed 2012 · resigned 2014
- Francesco Maria Malara Director · appointed 2012 · resigned 2015
- Walter Montevecchi Director · appointed 2012 · resigned 2018
- Marco Maria Bianconi Director · appointed 2012 · resigned 2015
- Matthew Charles Bye Director · appointed 2006 · resigned 2012
- Andrew Richard Hornsby Secretary · appointed 2006 · resigned 2012
- Edwina Lesley Forrest Secretary · appointed 2001 · resigned 2006
- Andrew James Cordery Director · appointed 2000 · resigned 2000
- David Michael Brown Secretary · appointed 1996 · resigned 2001
- Richard Leslie Matthewman Director · appointed 1996 · resigned 2012
- Francis Howard Rushton Director · appointed 1996 · resigned 2014
- Jane Charlotte Anne Acland Bamford Secretary · resigned 1996
- Roger Julian Thomas Acland Bracewell Director · resigned 1996
- Shelagh Doreen Bracewell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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