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Company · Rugby

Quartzelec LTD

Manufacture of other fabricated metal products n.e.c.

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

Network

The large node is Quartzelec LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Timothy John Langhorn 2007-2016 Director View profile
  2. Alastair Shaun Mccambridge 2003-2004 Director View profile
  3. Bernard Lemoine 2003-2006 Director View profile
  4. David Landon 2002-2003 Director View profile
  5. Professor Kenneth Leslie Vowles 2001-2006 Director View profile
  6. Luc Williamson 2001-2003 Director View profile
  7. Alain Bellegarde 2001-2006 Director View profile
  8. Jacques Gounon 2000-2003 Director View profile
  9. Timothy Clark 2000-2001 Director View profile
  10. Pierre Raymond Marius Masson 1999-2001 Director View profile
  11. Albert Jean-Claude Laperche 1999-2004 Director View profile
  12. Neil David White 1998-1999 Director View profile
  13. Paul James Lane 1996-1997 Director View profile
  14. Alexander Meredith Hayes 1996-2004 Director View profile
  15. Peter Thomas Joseph Featherstone 1996-1998 Director View profile
  16. Leslie George Owen 1993-1996 Director View profile
  17. James Boyd Andrews 1992-1996 Director View profile
  18. Alan John Stothard 1992-1996 Director View profile
  19. Derek John Benton 1992 Director View profile
  20. Terence Graham Clifford 1999 Director View profile
  21. Dr Michael Robert Lloyd 1992 Director View profile
  22. Paul Ernest Adams 2001-2004 Secretary View profile
  23. David Powell Stanley 1999-2000 Secretary View profile
  24. Jonathan Rice 1999-1999 Secretary View profile
  25. Ian Maskery 1998-1999 Secretary View profile
  26. Gary Marshall 1997-1998 Secretary View profile
  27. Peter Robert Paxton 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £400,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework
  • Maentwrog - Generator Unit 1 & 2 Annual Maintenance requirements Buyer: Nuclear Restoration Services Limited Value not published Date not published Source: Find a Tender

    Maentwrog - Requirement for the Generator for Unit 1 & 2 Annual Maintenance

  • Servicing of Generator Couplings for MRV Scotia Buyer: Scottish Government Value not published Date not published CPV 50241100 Source: Find a Tender

    The Scottish Ministers acting through Marine Directorate invites tenders for the servicing of three generator couplings on the marine research vessel (MRV) Scotia.

About

What it does
Manufacture of other fabricated metal products n.e.c.; Manufacture of electric motors, generators and transformers; Repair of electrical equipment; Electrical installation
Incorporated
22/03/1989
Registered office
Rugby
Previous names
Cegelec LTD (until 26/11/2007)

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. 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
  2. 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

14.8y median 14.8y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 2Finance 2Property 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
02364716
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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