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Who leads it
Previous officers 16
- Stephen Robert Kappes 2013-2025 View profile
- Stephen Michael Jennings 2011-2012 View profile
- Mark Benton Fuller 2009-2011 View profile
- Lloyd Marshall Dorfman 2007-2014 View profile
- Richard Ian Hebden Andrews 2005-2013 View profile
- Lord John Arthur Stevens of Kirkwhelpington 2005-2014 View profile
- Evan Gregory Hoff 2003-2005 View profile
- Louise Sara Solomon 2000-2008 View profile
- Mark Philip Jonathan Taylor 1996-2000 View profile
- Peter Graham Olsen 1995-2000 View profile
- David Jeremy Lee 1995-2000 View profile
- Thomas Parker 1995-1995 View profile
- Peter Thomas 2012-2015 View profile
- Sarah Jane Layton 2002-2008 View profile
- Nigel Graham Layton 1996-2008 View profile
- Timothy James Allen 1995-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/1995
Group
No further corporate or individual controller is recorded above Qtec Analytics Limited on the PSC register - it appears to be the top of its group.
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
- Net assets
- -£14,361,683
- Total assets
- -£14,361,683
- Cash
- £149,003
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Sir Michael Lawrence Davis Director · appointed 2013
- Jonathon Leon Joffe Director · appointed 2009
- Sir Harry Solomon Director · appointed 2008
- David Simon Altschuler Director · appointed 2008
Directors past 6 years
- Sir Michael Lawrence Davis Director · appointed 2013
- Jonathon Leon Joffe Director · appointed 2009
- Sir Harry Solomon Director · appointed 2008
- David Simon Altschuler Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Jonathon Leon Joffe Director · appointed 2009
Portfolio (3)
- Sir Michael Lawrence Davis Director · appointed 2013
- Sir Harry Solomon Director · appointed 2008
- David Simon Altschuler Director · appointed 2008
Also govern a charity
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
- 03047110
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data