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Company

National Quality Assurance Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 47

  1. Javid Padamsey 2025-2025 Director View profile
  2. Hendrik Albert Peter Paul Sluiters 2022-2024 Director View profile
  3. Paul Kosturos 2020-2022 Director View profile
  4. Sidharth Nayer 2019-2020 Director View profile
  5. Nicholas Laurence Wright 2018-2023 Director View profile
  6. Lisa Zardet Wood 2017-2019 Director View profile
  7. Raymond Milchovich 2017-2020 Director View profile
  8. Vicki Ellen Panhuise 2016-2017 Director View profile
  9. Michael El-Hillow 2015-2017 Director View profile
  10. Matthew John Gantley 2015-2018 Director View profile
  11. William Mcginnis 2015-2016 Director View profile
  12. Mark Anthony Sibley 2012-2015 Director View profile
  13. Moureen Ann Robinson 2012-2015 Director View profile
  14. Charles Tanswell 2011-2015 Director View profile
  15. William Hilton Wright 2011-2015 Director View profile
  16. Emma Clancy 2011-2015 Director View profile
  17. Stanley Currie 2011-2012 Director View profile
  18. John Samuel Frame 2003-2012 Director View profile
  19. James Gracie 2002-2005 Director View profile
  20. Terry Lane 2001-2005 Director View profile
  21. David Thomas Bell 1999-2006 Director View profile
  22. David William Milton Latimer 1999-2001 Director View profile
  23. John Reed 1997-1999 Director View profile
  24. John Wyatt Cooper 1996-1997 Director View profile
  25. Trevor John Nash 1995-2008 Director View profile
  26. James Speirs 1994-2012 Director View profile
  27. David Wood 1994-2005 Director View profile
  28. John Stockting 1993-1994 Director View profile
  29. Stephen John Clark Clark 1993-2002 Director View profile
  30. Stanley Stewart John Robertson 1993-1996 Director View profile
  31. Marlene Phyllis Feather 1993-1996 Director View profile
  32. William John Bowers 1991-1993 Director View profile
  33. Michael Ward 1991 Director View profile
  34. Gerald Raymond Harris 1993 Director View profile
  35. Peter Graham Scott 1993 Director View profile
  36. Edward John Butcher Garnham 1993 Director View profile
  37. Clive Sydney Flint 1993 Director View profile
  38. Richard Edgar Budden Wyke 1993 Director View profile
  39. Dr John Edward James Cottrill 1993 Director View profile
  40. David Lawrence Johnston 2001 Director View profile
  41. Hanworth, David Bertram, Viscount 1993 Director View profile
  42. Peter Lawson-Smith 1993 Director View profile
  43. Robert Arthur Dexter 1994 Director View profile
  44. Albert Francis Stockwell 1993 Director View profile
  45. Mark Anthony Sibley 2014-2015 Secretary View profile
  46. Judith Mary O'Connell 2004-2014 Secretary View profile
  47. Susan Ann Burgess 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1988

Ownership

Owned by (7) 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.

  • Kevin Beard ceased 2022-09-26
    significant influence · notified 2016-04-06
  • Michael El-Hillow ceased 2017-05-19
    significant influence · notified 2016-04-06
  • Vicki Ellen Panhuise ceased 2017-04-07
    significant influence · notified 2016-04-06
  • Matthew John Gantley ceased 2018-08-17
    significant influence · notified 2016-04-06
  • Raymond Milchovich ceased 2020-01-07
    significant influence · notified 2017-05-18 - confirmed: also a director of this company
  • Sidharth Nayer ceased 2020-05-29
    significant influence · notified 2019-08-12
  • NQA Certification Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26
  • Possible match - 25 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 25 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. National Quality Assurance Limited is controlled by Kevin Beard
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-09-26 · source: Companies House PSC register

Ultimately controlled by Kevin Beard.

2 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.

4 directors on the board

5.1y median 4.1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 10Dormant 6Business 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.

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
02269505
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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