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Company · Fleet

Quantios (UK) Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quantios (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Robert Daniels Browning 2019-2025 Director View profile
  2. Eileen Frances Jackson 2018-2024 Director View profile
  3. Simon David Stanhope Baines 2016-2018 Director View profile
  4. Philip Basil Wood 2007-2019 Director View profile
  5. Tom Crawford 2005-2009 Director View profile
  6. Michael Scott Phillips 2005-2007 Director View profile
  7. David John Sherriff 2005-2013 Director View profile
  8. Brian Dollen 2003-2005 Director View profile
  9. David James Young 2001-2005 Director View profile
  10. John Charles Mosedale 2001-2005 Director View profile
  11. Roger Stuart Martin 1998-2003 Director View profile
  12. Christopher Stephen Bickley 1998-2003 Director View profile
  13. Katie Marie Higgins 1998-2001 Director View profile
  14. Stephen Geoffrey Paddock 1998-2002 Director View profile
  15. David John Williams 1998-2000 Director View profile
  16. David Kenneth Liscombe 1998-2000 Director View profile
  17. Peter Newman 1994-2005 Director View profile
  18. Richard Last 1993-2005 Director View profile
  19. Peter John Galliott 2003 Director View profile
  20. Gary Munro 1993 Director View profile
  21. Michael Richard Daykin 2019-2026 Secretary View profile
  22. Georgina Holly Sharley 2018-2019 Secretary View profile
  23. Jonathan Mark Heather 2016-2018 Secretary View profile
  24. Anjum O'Neill 2008-2016 Secretary View profile
  25. Ian Brian Farrelly 2005-2006 Secretary View profile
  26. Gerald Ernest Liddle 2005-2008 Secretary View profile
  27. Ian Peter Fairclough 1999-2000 Secretary View profile
  28. Paul Martin Sinnett 1993-2005 Secretary View profile
  29. Yuko Galliott 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
18/03/1986
Registered office
Fleet
Previous names
Trustquay (UK) Limited (until 24/06/2024)
Microgen Wealth Management Systems Limited (until 25/06/2020)

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. Quantios (UK) Limited is controlled by Quantios FS (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Quantios FS (UK) Limited is controlled by Quantios LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
  3. Quantios LTD is controlled by Redwood Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 · source: Companies House PSC register
  4. Redwood Midco 2 Limited is controlled by Redwood Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 · source: Companies House PSC register
  5. Redwood Midco 1 Limited is controlled by Redwood Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 · source: Companies House PSC register
  6. Redwood Holdco Limited is controlled by Quantios Management Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-24 · source: Companies House PSC register
  7. Quantios Management Services Limited is controlled by Tanqueray Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 · source: Companies House PSC register
  8. Tanqueray Midco Limited is controlled by Tanqueray Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 · source: Companies House PSC register
  9. Tanqueray Holdco Limited is controlled by HG Pooled Management Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2022-10-12 · source: Companies House PSC register
  10. HG Pooled Management Limited is controlled by Group Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register

The ownership chain above Quantios (UK) Limited is unusually long; showing the first 10 steps.

20 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

1.6y median 1.6y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02001329
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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