Quartzteam LTD
Company 01595603 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
- Kenneth Edward Wanless Director · appointed 2004
- Daniel Robert Pierre Laval Director · appointed 2004
Directors past 6 years
- Kenneth Edward Wanless Director · appointed 2004
- Daniel Robert Pierre Laval Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Kenneth Edward Wanless Director · appointed 2004
- Daniel Robert Pierre Laval Director · appointed 2004
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Quartzinvest Properties LTD 2 shared directors
Connected through a shared director
- GEC Alsthom Energy Systems Limited 1 shared director
- Quartzelec LTD 1 shared director
- Quartzcoil LTD 1 shared director
- Quartzinvest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01595603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1981 |
| Address | - CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0WB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Quartzelec LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Daniel Robert Pierre Laval Director · appointed 2004
- Kenneth Edward Wanless Director · appointed 2004
Show 19 former officers
- Paul Ernest Adams Secretary · appointed 2001 · resigned 2004
- Alain Bellegarde Director · appointed 2001 · resigned 2006
- Timothy Clark Director · appointed 2000 · resigned 2001
- David Powell Stanley Secretary · appointed 1999 · resigned 2000
- Pierre Raymond Marius Masson Director · appointed 1999 · resigned 2006
- Albert Jean-Claude Laperche Director · appointed 1999 · resigned 2004
- Jonathan Rice Secretary · appointed 1999 · resigned 1999
- Neil David White Director · appointed 1998 · resigned 1999
- Ian Maskery Secretary · appointed 1998 · resigned 1999
- Alexander Meredith Hayes Director · appointed 1997 · resigned 2004
- Gary Marshall Secretary · appointed 1997 · resigned 1998
- Terence Graham Clifford Director · appointed 1997 · resigned 1999
- Mary Ann Margaretta Anthony Mathias Director · appointed 1995 · resigned 1997
- Valerie Morris Director · appointed 1993 · resigned 1997
- Lily Ann Hann Director · appointed 1993 · resigned 1997
- William Glyn Morris Director · resigned 1997
- Peter Morgan Owen Director · resigned 1997
- Gerald Hann Director · resigned 1997
- Valerie Irene O'Callaghan Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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