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Company

Quantel Limited

Quantel Limited is an active UK company (number 01130271), incorporated 1973, with 1 current director, Jonathan Wilson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Quantel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Sai Gopal 2023-2023 Director View profile
  2. Daniel James Consigli 2021-2023 Director View profile
  3. Richard Sussman 2021-2023 Director View profile
  4. Timothy Lee Shoulders Ii 2020-2021 Director View profile
  5. Timothy Bennard Greenfield 2020-2021 Director View profile
  6. Anne La Belle Malyszko 2018-2020 Director View profile
  7. Brian Edward Anderson 2018-2020 Director View profile
  8. Alec Thomas Lappe 2018-2020 Director View profile
  9. William Richard Tiszali 2018-2018 Director View profile
  10. Eric Cooney 2017-2018 Director View profile
  11. Paul John Horton 2016-2019 Director View profile
  12. Robert Willem Szabo-Rowe 2015-2018 Director View profile
  13. Paul Graham Martin 2015-2015 Director View profile
  14. Timothy Edward Thorsteinson 2015-2017 Director View profile
  15. Stephen John Owen 2012-2015 Director View profile
  16. Darryl Charles Eales 2011-2015 Director View profile
  17. Guy Frederick St John Eaton 2010-2015 Director View profile
  18. Roland John Brown 2010-2011 Director View profile
  19. Kevan Paul Leggett 2010-2018 Director View profile
  20. James Mcclelland Austin 2010-2011 Director View profile
  21. Simon Darryl Rogers 2008-2015 Director View profile
  22. Neil Roy Hinson 2006-2008 Director View profile
  23. Brian Paisley 2004-2009 Director View profile
  24. Ray John Cross 2004-2015 Director View profile
  25. Martin Mulligan 1999-2015 Director View profile
  26. Steven Anthony Cain 1999-2000 Director View profile
  27. Nigel Paul Turner 1999-2004 Director View profile
  28. Christopher John Whiteley 1995-2002 Director View profile
  29. June Frances De Moller 1993-1999 Director View profile
  30. Michael Joseph Maidens 1994 Director View profile
  31. Keith Graeme Edelman 1993 Director View profile
  32. Paul Roderick Noel Kellar 2005 Director View profile
  33. Dale Russell Fry 2009 Director View profile
  34. Richard John Taylor 2006 Director View profile
  35. David Peter Owen 2000 Director View profile
  36. Jefferey Powell Meadows 1998 Director View profile
  37. Ian Graham Cooper 2000-2015 Secretary View profile
  38. Hugh Slater Boyd 1993-2001 Secretary View profile
  39. Edward White 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1973

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.

Group

  1. Quantel Limited is controlled by Quantel Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Quantel Group Limited is controlled by Quantel Holdings (2010) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Quantel Holdings (2010) Limited is controlled by Grass Valley U.K. Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 · source: Companies House PSC register

Ultimately controlled by Grass Valley U.K. Acquisition Limited.

16 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.

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

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
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.

Finance 4Professional services 2Retail and trade 2Tech and media 2Business services 1Dormant 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
01130271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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