Quadro Harston Limited
Company 02015785 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.
3 directors on the board
- Sarah Elizabeth Cole Director · appointed 2011
- Jonathan Brett Director · appointed 2021
- Daniel Robert Morgan Edwards Director · appointed 2014
10.8y median 12.1y
average tenure
15.4y
longest tenure
Directors past 6 years
- Sarah Elizabeth Cole Director · appointed 2011
- Daniel Robert Morgan Edwards Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Sarah Elizabeth Cole Director · appointed 2011
- Jonathan Brett Director · appointed 2021
- Daniel Robert Morgan Edwards Director · appointed 2014
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.
Professional services 14Manufacturing 4Tech and media 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
- 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
- Critical Maritime Systems & Support Limited 2 shared directors
- Sagentia Limited 2 shared directors
- Oakland Innovation LTD 2 shared directors
- Frontier Smart Technologies Limited 2 shared directors
- Quadro Epsom Limited 2 shared directors
- Osprey Consulting Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02015785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1986 |
| Address | HARSTON MILL, HARSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.74909 - Other professional, scientific and technical activities n.e.c.
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.
- Science Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Jonathan Brett Director · appointed 2021
- Daniel Robert Morgan Edwards Director · appointed 2014
- Sarah Elizabeth Cole Secretary · appointed 2014
- Sarah Elizabeth Cole Director · appointed 2011
Show 37 former officers
- Sameet Vohra Director · appointed 2021 · resigned 2021
- Rebecca Anne Archer Director · appointed 2014 · resigned 2021
- Neil Elton Secretary · appointed 2010 · resigned 2014
- Neil Anthony Elton Director · appointed 2010 · resigned 2014
- Brent Christopher Hudson Director · appointed 2009 · resigned 2012
- Guy Jonathan Mccarthy Secretary · appointed 2007 · resigned 2010
- Brown, Alistair John Cameron, Dr Director · appointed 2007 · resigned 2009
- Daniel James Flicos Director · appointed 2006 · resigned 2009
- John Gordon Townsend Director · appointed 2004 · resigned 2007
- Mark Thomas Clark Director · appointed 2003 · resigned 2003
- Dannatt, Margaret Anne, Dr Director · appointed 2002 · resigned 2003
- Hyde, Peter John, Dr Director · appointed 2002 · resigned 2003
- Crossfield, Michael, Dr Director · appointed 2002 · resigned 2003
- John Richard Adam Greaves Director · appointed 2002 · resigned 2003
- Robert John Morland Director · appointed 2002 · resigned 2003
- LEE, Robin Michael, Dr Director · appointed 2002 · resigned 2003
- Ian Peter Collins Director · appointed 2001 · resigned 2003
- Simon Davey Director · appointed 2001 · resigned 2006
- Helen Patricia Barrett-Hague Secretary · appointed 2001 · resigned 2008
- Jonathan Winston Sparkes Director · appointed 2000 · resigned 2002
- Hine, Duncan, Dr Director · appointed 2000 · resigned 2002
- Martin John Frost Director · appointed 1997 · resigned 2008
- Lars Vilhelm Kylberg Director · appointed 1997 · resigned 2000
- Per Ake Ludvigsson Director · appointed 1996 · resigned 2000
- David Farmer Secretary · appointed 1993 · resigned 1997
- Rupert Anthony Pearce Gould Director · appointed 1992 · resigned 1996
- Christopher John Coggill Director · resigned 2005
- Robert Martin Pettigrew Director · resigned 2002
- Roger Maran Secretary · resigned 1993
- Phadke, Uday Prabhakar, Dr Director · resigned 1995
- Peter Gerald Lawson Director · resigned 1999
- Fairclough, John Whitaker, Sir Director · resigned 1996
- Gordon Malcolm Edge Director · resigned 2002
- Peter Brian Moody Director · resigned 1996
- Michael Webber Director · resigned 1996
- Gideon Abraham Senensieb Director · resigned 1995
- Gunnar Rylander Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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