Company Liquidation
The Quarr Group Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 9
- Deborah Jane Howells 1997-2025 View profile
- Doris Colleen Lanning 1992-1997 View profile
- Ivan John Bulwer 1992-1997 View profile
- John Henry Russell 1992-2013 View profile
- Graham John Pengelly 1992-2025 View profile
- Valerie Taylor 1992-1995 View profile
- Simon James Ingram 2018-2019 View profile
- William John Silvester 1992-1998 View profile
- Christopher Charles Howells 1992-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/1992
Ownership
Owned by (3) 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.
- Graham John Pengelly ceased 2017-12-27
25-50% shares, 25-50% voting · notified 2016-10-09 - Christopher Charles Howells ceased 2017-12-27
significant influence · notified 2016-10-09 - The Quarr Group Holdings Limited
75-100% shares, 75-100% voting · notified 2017-12-27
Group
- The Quarr Group Limited
is controlled by Graham John Pengelly
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-09, ceased 2017-12-27 · source: Companies House PSC register
Ultimately controlled by Graham John Pengelly.
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.
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.
4 directors on the board
- Simon James Ingram Director · appointed 2017
- Mark John Russell Director · appointed 2013
- Brian Stuart Warren Director · appointed 2017
- Nelson Daniel Williams Director · appointed 2017
Directors past 6 years
- Simon James Ingram Director · appointed 2017
- Mark John Russell Director · appointed 2013
- Brian Stuart Warren Director · appointed 2017
- Nelson Daniel Williams Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mark John Russell Director · appointed 2013
Portfolio (3)
- Simon James Ingram Director · appointed 2017
- Brian Stuart Warren Director · appointed 2017
- Nelson Daniel Williams Director · appointed 2017
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.
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
- 02688985
- Status
- Liquidation
- 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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