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Quintain Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 47

  1. Dean Minter 2022-2024 Director View profile
  2. Jan-Christoph Dietrich Duedden 2021-2022 Director View profile
  3. Greg Spezzano 2019-2024 Director View profile
  4. Ofer Yardeni 2019-2023 Director View profile
  5. Timothy Paul Beaulac 2019-2021 Director View profile
  6. Donald John Quintin 2018-2021 Director View profile
  7. Jerome Foulon 2018-2024 Director View profile
  8. Dr George Evagelos Kountouris 2017-2019 Director View profile
  9. Philippe Couturier 2016-2018 Director View profile
  10. Robert John Calnan 2015-2017 Director View profile
  11. Olivier Vincent Daniel Brahin 2015-2020 Director View profile
  12. John Ryan Herbert 2015-2023 Director View profile
  13. Simon Geoffrey Carter 2015-2017 Director View profile
  14. Rosaleen Clare Kerslake 2013-2015 Director View profile
  15. Nigel Justin Kempner 2012-2016 Director View profile
  16. Christopher Bell 2010-2015 Director View profile
  17. David Nicholas Gavaghan 2010-2012 Director View profile
  18. Honourable Charles William Cayzer 2010-2015 Director View profile
  19. Sir Peter John Bellett Dixon 2010-2015 Director View profile
  20. William John Rucker 2009-2015 Director View profile
  21. Simon Timothy Laffin 2008-2015 Director View profile
  22. Tonianne Dwyer 2006-2010 Director View profile
  23. Tom Cross Brown 2005-2006 Director View profile
  24. Joan Macnaughton 2004-2010 Director View profile
  25. Pamela Elizabeth Alexander 2003-2003 Director View profile
  26. James Robert Hamilton Stubber 2002-2006 Director View profile
  27. William John Turner Plender 2002-2010 Director View profile
  28. David Geoffrey Pangbourne 2001-2010 Director View profile
  29. Michael Edward Riley 2001-2002 Director View profile
  30. Martin Richard Meech 2000-2013 Director View profile
  31. Lady Barbara Thomas 2000-2008 Director View profile
  32. Richard Arthur Barfield 1997-2000 Director View profile
  33. Christopher Hamilton Armon-Jones 1996-2000 Director View profile
  34. David Jeffrey Kirkpatrick 1996-1999 Director View profile
  35. Edward Stratford Dugdale 1996-2002 Director View profile
  36. Nigel George Ellis 1995-2007 Director View profile
  37. Adrian Roger Wyatt 2012 Director View profile
  38. John Bryan Evans 2002 Director View profile
  39. Brian Jack Mitchell 1997 Director View profile
  40. Frances Victoria Heazell 2016-2026 Secretary View profile
  41. Sandra Judith Odell 2013-2016 Secretary View profile
  42. Susan Elizabeth Dixon 2004-2012 Secretary View profile
  43. Charlotte Ind Eastwood 2002-2004 Secretary View profile
  44. Gail Robson Skeete 1999-2000 Secretary View profile
  45. Paul Hughes 1997-2000 Secretary View profile
  46. Nicholas Simon Keith Shattock 1995-2011 Secretary View profile
  47. Christopher John Barry Walls 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate; Activities of head offices
Incorporated
03/03/1992
Registered office
London
Previous names
Quintain PLC (until 09/02/2016)
Quintain Estates and Development PLC (until 09/02/2016)

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. Quintain Limited is controlled by John Patrick Grayken
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Patrick Grayken.

299 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.

Sources

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

Record details
Company number
02694983
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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