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Quarlton Limited

Quarlton Limited is an active UK company (number 02614418), incorporated 1991, with 5 current directors including Shaun John Kirk and Martin Currie. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Dr Mark Harpham Friston 2018-2023 Director View profile
  2. Thomas Leo Murphy 2014-2020 Director View profile
  3. Sheila Joan Lord 2006-2014 Director View profile
  4. David Gareth Owen 2006-2018 Director View profile
  5. William Brett Warburton 2001-2006 Director View profile
  6. Edward Stephen Richard Lord 1996-2006 Director View profile
  7. John Edward Brunt 1996-2016 Director View profile
  8. Joseph Edward Parkinson 1996-2018 Director View profile
  9. Gordon Hargreaves 1991-1998 Director View profile
  10. Amanda Jane Owen 2008-2018 Secretary View profile
  11. Rosemary Florence Parkinson 2001-2008 Secretary View profile
  12. Julie Irving 2000-2001 Secretary View profile
  13. John Edward Fairhurst 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1991

Financials

Net assets
£5
Total assets
£5
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-30Not reported£5
2025-12-30Not reported£5
2024-12-30Not reported£5

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

11.6y median 8.5y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Construction 1Dormant 1Professional services 1Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02614418
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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