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Quantiv Limited

Quantiv Limited is an active UK company (number 02678344), incorporated 1992, with 1 current director, Christopher Michael Conway. 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 Quantiv Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Christian Roy Brooks 2013-2015 Director View profile
  2. Sarah Tibble 2004-2014 Director View profile
  3. Stephen Tatlock 2002-2015 Director View profile
  4. Geoffrey Gudgion 2002-2005 Director View profile
  5. Steven James Baker 2002-2018 Director View profile
  6. Charles Barry Roberts 2000-2003 Director View profile
  7. Michael Cheeseman 1998-2015 Director View profile
  8. Howard Paul Kornstein 1998-2003 Director View profile
  9. David Clement Gear 1998-2000 Director View profile
  10. Michael Cribb 1995-2015 Director View profile
  11. Stephen Andrew Carter 1995-2000 Director View profile
  12. Amanda Gear 1995-1998 Director View profile
  13. Roger Martin Hedge 1992-2000 Director View profile
  14. Springfield Finance Limited 1992-1992 Corporate-nominee-director View profile
  15. Corinne Gerrard 2010-2014 Secretary View profile
  16. Nigel Philip Hooper 2004-2010 Secretary View profile
  17. Keith Smith 2002-2004 Secretary View profile
  18. John David Benn 2001-2002 Secretary View profile
  19. Stuart Brennand 1993-2001 Secretary View profile
  20. Jacqueline James 1992-1993 Secretary View profile
  21. Jacqueline Ann Salt 1992-1992 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1992

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. Quantiv Limited is controlled by Quantiv Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Quantiv Holdings Limited is controlled by Christopher Michael Conway
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-03-08 · source: Companies House PSC register

Ultimately controlled by Christopher Michael Conway.

2 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.

Financials

Total assets
£7,589,262
Cash
£1,882,487
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

1 directors on the board

11.2y median 11.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02678344
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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