Network
The large node is Quartzteam LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Alain Bellegarde 2001-2006 View profile
- Timothy Clark 2000-2001 View profile
- Pierre Raymond Marius Masson 1999-2006 View profile
- Albert Jean-Claude Laperche 1999-2004 View profile
- Neil David White 1998-1999 View profile
- Alexander Meredith Hayes 1997-2004 View profile
- Terence Graham Clifford 1997-1999 View profile
- Mary Ann Margaretta Anthony Mathias 1995-1997 View profile
- Valerie Morris 1993-1997 View profile
- Lily Ann Hann 1993-1997 View profile
- William Glyn Morris 1997 View profile
- Peter Morgan Owen 1997 View profile
- Gerald Hann 1997 View profile
- Paul Ernest Adams 2001-2004 View profile
- David Powell Stanley 1999-2000 View profile
- Jonathan Rice 1999-1999 View profile
- Ian Maskery 1998-1999 View profile
- Gary Marshall 1997-1998 View profile
- Valerie Irene O'Callaghan 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/1981
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.
- Quartzelec LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Quartzteam LTD
is controlled by Quartzelec LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quartzelec LTD
is controlled by Quartzinvest Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quartzinvest Limited
is controlled by Daniel Robert Pierre Laval
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Robert Pierre Laval.
5 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01595603
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data