Company · London
Quintain Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 47
- Dean Minter 2022-2024 View profile
- Jan-Christoph Dietrich Duedden 2021-2022 View profile
- Greg Spezzano 2019-2024 View profile
- Ofer Yardeni 2019-2023 View profile
- Timothy Paul Beaulac 2019-2021 View profile
- Donald John Quintin 2018-2021 View profile
- Jerome Foulon 2018-2024 View profile
- Dr George Evagelos Kountouris 2017-2019 View profile
- Philippe Couturier 2016-2018 View profile
- Robert John Calnan 2015-2017 View profile
- Olivier Vincent Daniel Brahin 2015-2020 View profile
- John Ryan Herbert 2015-2023 View profile
- Simon Geoffrey Carter 2015-2017 View profile
- Rosaleen Clare Kerslake 2013-2015 View profile
- Nigel Justin Kempner 2012-2016 View profile
- Christopher Bell 2010-2015 View profile
- David Nicholas Gavaghan 2010-2012 View profile
- Honourable Charles William Cayzer 2010-2015 View profile
- Sir Peter John Bellett Dixon 2010-2015 View profile
- William John Rucker 2009-2015 View profile
- Simon Timothy Laffin 2008-2015 View profile
- Tonianne Dwyer 2006-2010 View profile
- Tom Cross Brown 2005-2006 View profile
- Joan Macnaughton 2004-2010 View profile
- Pamela Elizabeth Alexander 2003-2003 View profile
- James Robert Hamilton Stubber 2002-2006 View profile
- William John Turner Plender 2002-2010 View profile
- David Geoffrey Pangbourne 2001-2010 View profile
- Michael Edward Riley 2001-2002 View profile
- Martin Richard Meech 2000-2013 View profile
- Lady Barbara Thomas 2000-2008 View profile
- Richard Arthur Barfield 1997-2000 View profile
- Christopher Hamilton Armon-Jones 1996-2000 View profile
- David Jeffrey Kirkpatrick 1996-1999 View profile
- Edward Stratford Dugdale 1996-2002 View profile
- Nigel George Ellis 1995-2007 View profile
- Adrian Roger Wyatt 2012 View profile
- John Bryan Evans 2002 View profile
- Brian Jack Mitchell 1997 View profile
- Frances Victoria Heazell 2016-2026 View profile
- Sandra Judith Odell 2013-2016 View profile
- Susan Elizabeth Dixon 2004-2012 View profile
- Charlotte Ind Eastwood 2002-2004 View profile
- Gail Robson Skeete 1999-2000 View profile
- Paul Hughes 1997-2000 View profile
- Nicholas Simon Keith Shattock 1995-2011 View profile
- Christopher John Barry Walls 1997 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.
- John Patrick Grayken
significant influence · notified 2016-04-06
Group
- 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
- Quintain Investments (NO.2) Limited
- 09451365
- LSF9 Robin Newco 2 Limited
- Mccarthy & Stone Lifestyle Services Limited
- Lone Star Europe Acquisitions Limited
- Ability Hotels (Luton) Limited
- Quondam Properties Limited
- Ortus Homes Limited
- Quocumque Limited
- Fusion Swansea Devco Limited
- QWR Services E Limited
- Mccarthy & Stone Financial Services Limited
- Mccarthy & Stone Resales Limited
- Quintain (N0204 B) Investor Limited
- Tytherington Limited
- Quintain (NO. 55) Limited
- Wembley NE03 Investments Limited
- Mccarthy & Stone Rental Interests NO. 1 Limited
- Quintain Alto Investor Limited
- QED Finance Limited
- Wembley NW01 Holdco Limited
- Fusion Sheff Holdco Limited
- LSF9 Robin Topco Limited
- Quintain Wembley Hotel Trading Limited
- Wembley NW01 Finance Limited
- Lsvaf I Kinetic Cardiff Propco Limited
- Hotchkin Gardens Residents Management Company Limited
- Quintain Wembley Trading Estate Limited
- Quintain Birmingham Limited
- Mccarthy & Stone Total Care Management Limited
- Wembley NW11 Groundlease Limited
- Quintain Mars Borrower Limited
- Quintain NW01 Investor Limited
- Wembley Retail Investments E03 Limited
- NW Montana & Dakota Propco LTD
- Quintain Mars Holdings Limited
- Ursa U.K. Limited
- Timberlaine Limited
- Quintain Alto Limited
- QWR Properties SW03A Limited
- Quintain (NO.19) Limited
- Lsref IV UK Holdings Limited
- Wembley Retail Investments SW03 Limited
- Quondam Estates Investments Limited
- Wembley SW03A Investments Limited
- Greensands Limited
- Quercus Nursing Homes 2001 (A) Limited
- HHW Hotel 4 Limited
- APV Overseas Holdings Limited
- Listed Offices Limited
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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