National Quality Assurance Limited
Company 02269505 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
5.1y median 4.1y
average tenure
11.4y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- NQA Certification Limited 4 shared directors
- International Fire Consultants Limited 1 shared director
- Product Authentication Inspectorate Limited 1 shared director
- Kiwa Limited 1 shared director
- Kiwa Quality Services LTD 1 shared director
- Acheta Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02269505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1988 |
| Address | WARWICK HOUSE, HOUGHTON HALL PARK,, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (8)
- Nqa Certification Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kevin Beard ceased American
significant influence or control - Mr Michael El-Hillow ceased American
significant influence or control - Mrs Vicki Ellen Panhuise ceased American
significant influence or control - Mr Matthew John Gantley ceased British
significant influence or control - Mr Raymond Milchovich ceased American
significant influence or control - Ms Lisa Wood ceased American
significant influence or control - Mr Sidharth Nayer ceased American
significant influence or control
Officers (51)
- Fletcher, Laura Nicole Director · appointed 2025
- Connor, John Director · appointed 2024
- Prejac, Nicola Director · appointed 2020
- Beard, Kevin Director · appointed 2015
- Padamsey, Javid Former Director · appointed 2025 · resigned 2025
- Sluiters, Hendrik Albert Peter Paul Former Director · appointed 2022 · resigned 2024
- Kosturos, Paul Former Director · appointed 2020 · resigned 2022
- Nayer, Sidharth Former Director · appointed 2019 · resigned 2020
- Wright, Nicholas Laurence Former Director · appointed 2018 · resigned 2023
- Wood, Lisa Zardet Former Director · appointed 2017 · resigned 2019
- Milchovich, Raymond Former Director · appointed 2017 · resigned 2020
- Panhuise, Vicki Ellen Former Director · appointed 2016 · resigned 2017
- EL-Hillow, Michael Former Director · appointed 2015 · resigned 2017
- Gantley, Matthew John Former Director · appointed 2015 · resigned 2018
- Mcginnis, William Former Director · appointed 2015 · resigned 2016
- Sibley, Mark Anthony Former Secretary · appointed 2014 · resigned 2015
- Sibley, Mark Anthony Former Director · appointed 2012 · resigned 2015
- Robinson, Moureen Ann Former Director · appointed 2012 · resigned 2015
- Tanswell, Charles Former Director · appointed 2011 · resigned 2015
- Wright, William Hilton Former Director · appointed 2011 · resigned 2015
- Clancy, Emma Former Director · appointed 2011 · resigned 2015
- Currie, Stanley Former Director · appointed 2011 · resigned 2012
- O'Connell, Judith Mary Former Secretary · appointed 2004 · resigned 2014
- Frame, John Samuel Former Director · appointed 2003 · resigned 2012
- Gracie, James Former Director · appointed 2002 · resigned 2005
- Lane, Terry Former Director · appointed 2001 · resigned 2005
- Bell, David Thomas Former Director · appointed 1999 · resigned 2006
- Latimer, David William Milton Former Director · appointed 1999 · resigned 2001
- Reed, John Former Director · appointed 1997 · resigned 1999
- Cooper, John Wyatt Former Director · appointed 1996 · resigned 1997
- Burgess, Susan Ann Former Secretary · appointed 1996 · resigned 2003
- Nash, Trevor John Former Director · appointed 1995 · resigned 2008
- Speirs, James Former Director · appointed 1994 · resigned 2012
- Wood, David Former Director · appointed 1994 · resigned 2005
- Stockting, John Former Director · appointed 1993 · resigned 1994
- Clark, Stephen John Clark Former Director · appointed 1993 · resigned 2002
- Robertson, Stanley Stewart John Former Director · appointed 1993 · resigned 1996
- Feather, Marlene Phyllis Former Director · appointed 1993 · resigned 1996
- Bowers, William John Former Director · appointed 1991 · resigned 1993
- Ward, Michael Former Director · resigned 1991
- Harris, Gerald Raymond Former Director · resigned 1993
- Scott, Peter Graham Former Director · resigned 1993
- Garnham, Edward John Butcher Former Director · resigned 1993
- Flint, Clive Sydney Former Director · resigned 1993
- Wyke, Richard Edgar Budden Former Director · resigned 1993
- Cottrill, John Edward James, Dr Former Director · resigned 1993
- Johnston, David Lawrence Former Director · resigned 2001
- Hanworth, David Bertram, Viscount Former Director · resigned 1993
- Lawson-Smith, Peter Former Director · resigned 1993
- Dexter, Robert Arthur Former Director · resigned 1994
- Stockwell, Albert Francis Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record