Quartzelec LTD
Company 02364716 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.
2 directors on the board
- Daniel Robert Pierre Laval Director · appointed 2004
- Stephen Grant Morrison Director · appointed 2019
14.8y median 14.8y
average tenure
22.5y
longest tenure
Directors past 6 years
- Daniel Robert Pierre Laval Director · appointed 2004
- Stephen Grant Morrison Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Daniel Robert Pierre Laval Director · appointed 2004
- Stephen Grant Morrison Director · appointed 2019
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.
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
- Quartzinvest Limited 2 shared directors
Connected through a shared director
- Quartzteam LTD 1 shared director
- Quartzcoil LTD 1 shared director
- Quartzinvest Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02364716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1989 |
| Address | QUARTZELEC LTD CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.27110 - Manufacture of electric motors, generators and transformers33140 - Repair of electrical equipment43210 - Electrical installation
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.
- Quartzinvest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quartzteam LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quartzcoil LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quartzelec Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Stephen Grant Morrison Director · appointed 2019
- Daniel Robert Pierre Laval Director · appointed 2004
- Kenneth Edward Wanless Secretary · appointed 2003
Show 27 former officers
- Timothy John Langhorn Director · appointed 2007 · resigned 2016
- Alastair Shaun Mccambridge Director · appointed 2003 · resigned 2004
- Bernard Lemoine Director · appointed 2003 · resigned 2006
- David Landon Director · appointed 2002 · resigned 2003
- Vowles, Kenneth Leslie, Professor Director · appointed 2001 · resigned 2006
- Paul Ernest Adams Secretary · appointed 2001 · resigned 2004
- Luc Williamson Director · appointed 2001 · resigned 2003
- Alain Bellegarde Director · appointed 2001 · resigned 2006
- Jacques Gounon Director · appointed 2000 · resigned 2003
- Timothy Clark Director · appointed 2000 · resigned 2001
- David Powell Stanley Secretary · appointed 1999 · resigned 2000
- Pierre Raymond Marius Masson Director · appointed 1999 · resigned 2001
- Albert Jean-Claude Laperche Director · appointed 1999 · resigned 2004
- Jonathan Rice Secretary · appointed 1999 · resigned 1999
- Ian Maskery Secretary · appointed 1998 · resigned 1999
- Neil David White Director · appointed 1998 · resigned 1999
- Gary Marshall Secretary · appointed 1997 · resigned 1998
- Paul James Lane Director · appointed 1996 · resigned 1997
- Alexander Meredith Hayes Director · appointed 1996 · resigned 2004
- Peter Thomas Joseph Featherstone Director · appointed 1996 · resigned 1998
- Peter Robert Paxton Secretary · appointed 1996 · resigned 1997
- Leslie George Owen Director · appointed 1993 · resigned 1996
- James Boyd Andrews Director · appointed 1992 · resigned 1996
- Alan John Stothard Director · appointed 1992 · resigned 1996
- Derek John Benton Director · resigned 1992
- Terence Graham Clifford Director · resigned 1999
- Lloyd, Michael Robert, Dr Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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