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Quadient Holdings UK Limited

Quadient Holdings UK Limited is an active UK company (number 02670823), incorporated 1991, with 2 current directors, Lyudmyla Zhuk and Duncan Groom. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Quadient Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Laurent Du Passage 2021-2025 Director View profile
  2. Jean-Francois Labadie 2018-2021 Director View profile
  3. Michael Adrian Stone 2011-2018 Director View profile
  4. Denis Thiery 2009-2018 Director View profile
  5. Kevan Ian Mutton 2007-2011 Director View profile
  6. Gerard Louis Keraval 2000-2009 Director View profile
  7. David Glover 2000-2007 Director View profile
  8. Anthony George Adkins 1998-2000 Director View profile
  9. Michel Bernard Guillet 1997-1999 Director View profile
  10. Gilles Etrillard 1997-1997 Director View profile
  11. Jean-Paul Villot 1996-2009 Director View profile
  12. Eric Licoys 1992-1996 Director View profile
  13. Colin Brian Bennett 1992-2006 Director View profile
  14. Jacques Vandamme 1992-2000 Director View profile
  15. Hackwood Service Company 1991-1992 Corporate-nominee-director View profile
  16. Gregory Adam 2019-2024 Secretary View profile
  17. Paul Richard Puxty 2006-2019 Secretary View profile
  18. David Riley 2003-2006 Secretary View profile
  19. John Hutton 1995-2003 Secretary View profile
  20. Colin Davies 1992-1994 Secretary View profile
  21. Bernard Sainte-Marie 1992-1992 Secretary View profile
  22. Dennis Alan Chatterway 1991-1992 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1991

Ownership

Owned by (2) 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.

  • Michael Adrian Stone ceased 2018-08-24
    significant influence · notified 2016-12-03 - confirmed: also a director of this company
  • Paul Richard Puxty ceased 2018-08-24
    significant influence · notified 2016-12-03

Group

  1. Quadient Holdings UK Limited is controlled by Michael Adrian Stone
    Evidence
    ceased significant influence · notified 2016-12-03, ceased 2018-08-24 · source: Companies House PSC register

Ultimately controlled by Michael Adrian Stone.

1 other company 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

4.3y median 4.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 2Construction 1Finance 1Manufacturing 1Transport 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.

Sources

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

Record details
Company number
02670823
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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