Quantios Solutions (UK) Limited
Company 01366291 Active
Connected board network
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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
- Guy Edward Harrison Director · appointed 2024
- Benjamin Donnelly Director · appointed 2025
1.6y median 1.6y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Guy Edward Harrison Director · appointed 2024
- Benjamin Donnelly Director · appointed 2025
Also govern a charity
1
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.
Other services 8Tech and media 6Finance 4Professional services 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.
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.
Related organisations
- Quantios (UK) Limited 2 shared directors
- Quantios FS (UK) Limited 2 shared directors
- Quantios Management Services Limited 2 shared directors
- Redwood Holdco Limited 2 shared directors
- Redwood Midco 1 Limited 2 shared directors
- Redwood Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01366291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1978 |
| Address | SENTINEL HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (1)
- Quantios Financial Systems Limited
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Benjamin Donnelly Director · appointed 2025
- Guy Edward Harrison Director · appointed 2024
Show 31 former officers
- Robert Daniels Browning Director · appointed 2019 · resigned 2025
- Michael Richard Daykin Secretary · appointed 2019 · resigned 2026
- Georgina Holly Sharley Secretary · appointed 2018 · resigned 2019
- Eileen Frances Jackson Director · appointed 2018 · resigned 2024
- Jonathan Mark Heather Secretary · appointed 2016 · resigned 2018
- Simon David Stanhope Baines Director · appointed 2016 · resigned 2018
- Anjum O'Neill Secretary · appointed 2008 · resigned 2016
- Philip Basil Wood Secretary · appointed 2007 · resigned 2019
- Ian Brian Farrelly Secretary · appointed 2005 · resigned 2006
- Gerald Ernest Liddle Secretary · appointed 2003 · resigned 2008
- Michael Scott Phillips Director · appointed 2003 · resigned 2007
- David John Sherriff Director · appointed 2003 · resigned 2005
- Martyn Roy Ratcliffe Director · appointed 2003 · resigned 2005
- Malcolm Stephen Paul Director · appointed 2003 · resigned 2003
- Peter William Bevis Director · appointed 2003 · resigned 2003
- Peter James Onslow Director · appointed 2002 · resigned 2003
- George Boy Matthews Director · appointed 2001 · resigned 2002
- Dee Mcfarlane Secretary · appointed 2001 · resigned 2003
- Paul John Marks Director · appointed 2001 · resigned 2002
- Michael Anthony Styles Director · appointed 1999 · resigned 2003
- Nicholas Buckley Sharp Secretary · appointed 1999 · resigned 2001
- Thomas William Hall Director · appointed 1997 · resigned 2003
- Anthony John Grellier Director · appointed 1995 · resigned 2001
- Jane Miriam Sadler Secretary · appointed 1995 · resigned 1999
- Michael Durdamt Flinders Director · appointed 1994 · resigned 1997
- Martin Jordan Director · resigned 1993
- Michael James Tilbrook Director · resigned 2003
- Malcolm Norman Drake Director · resigned 2003
- Geoffrey Raymond Fox Secretary · resigned 1995
- Nigel Philip Everard Director · resigned 1996
- Paul Leonard Haynes Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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