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Company

Quadrant Systems Limited

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

Network

The large node is Quadrant Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Khushbeg Singh Jattana 2021-2021 Director View profile
  2. Nicholas William Bendall 2018-2021 Director View profile
  3. Neil Taylor 2015-2016 Director View profile
  4. Andrew Reeves 2015-2021 Director View profile
  5. Lee Mansell 2015-2015 Director View profile
  6. David John Coghlan 1997-2021 Director View profile
  7. Nigel Charles Poultney 1997-2002 Director View profile
  8. Stephen Derrick Eldred 1994-1997 Director View profile
  9. Graham David Ketley 1994-1998 Director View profile
  10. Philip Walter Durrance 1994-1994 Nominee-director View profile
  11. Nicola Jayne Smale 2019-2021 Secretary View profile
  12. Lorraine Carole Richards 2000-2019 Secretary View profile
  13. Jeff Sandiford 1994-2020 Secretary View profile
  14. Timothy John Taylor 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1994

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.

Group

  1. Quadrant Systems Limited is controlled by AIR ONE Aviation Limited
    Evidence
    active 75-100% shares · notified 2021-04-01 · source: Companies House PSC register
  2. AIR ONE Aviation Limited is controlled by AIR ONE International Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-17 · source: Companies House PSC register
  3. AIR ONE International Holdings LTD is controlled by Guneet Mirchandani
    Evidence
    active 75-100% shares · notified 2024-02-09 · source: Companies House PSC register

Ultimately controlled by Guneet Mirchandani.

3 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

Employees
0.14
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£822,991

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

8y median 8y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Transport 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.

Sources

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

Record details
Company number
02928987
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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