Network
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Who leads it
Previous officers 20
- Rakesh Kirpalani 2012-2022 View profile
- John Melbourne 2010-2011 View profile
- Ross David Eades 2009-2013 View profile
- Anthony Henry Reeves 2007-2015 View profile
- John Ian Rose 2007-2009 View profile
- William Joseph Coker 2007-2010 View profile
- John Vincent Bowman 2006-2007 View profile
- Richard Ian Robinson 2005-2006 View profile
- Phillip James Bennett 2002-2004 View profile
- Robert Hugh Bishop 2000-2002 View profile
- Michael Thomas Waterhouse 1998-2007 View profile
- Daniel Crawford Laughlan 1998-2007 View profile
- Anthony Gartland 1998-2002 View profile
- Leslie William Lawson 1997-2007 View profile
- Julian Michael Goddard 1997-2000 View profile
- Richard John Hoyle 1995-1998 View profile
- Imco Secretary Limited 2007-2017 View profile
- Robert Edward Turner 2001-2007 View profile
- Brian Hersee Heather 1995-2004 View profile
- James Edward Barker 1995-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/05/1995
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.
- The Kellan Group Limited
75-100% shares · notified 2016-04-06
Group
- Quantica Limited
is controlled by The Kellan Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Kellan Group Limited
is controlled by Paul Bell
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
63 other companies in this group
- 05089678
- 08775660
- Quantica Group Limited
- 08017071
- Quantum Securities UK Limited
- 11940350
- Hexagon Adminstration LTD
- Longdawn Solutions Limited
- 08200639
- Hexagon MGT Services Limited
- Burnham Management Limited
- FS Technical LTD
- 06007384
- Solo Resources Limited
- Crestwing Consultants Limited
- Lyncot Payroll Services Limited
- 09075761
- 03815895
- Bellview Trading Limited
- Arion (Back Office) Services Limited
- 11233763
- 11966776
- CHC Global Search Services Limited
- Hilldown Consortium Limited
- Lyncot Resources Limited
- Rain City Developments (48 Chapel Street) Limited
- 05089640
- Jobtext Services Limited
- Burnham Group Limited
- Spring OAK Developments LTD
- Hanover Construction Management Limited
- Saxon Marketing Limited
- 05107199
- 05089672
- Arion IT Services Limited
- Cornbrook Developments Limited
- Matrix Business Consultancy Limited
- 06246123 Limited
- Hexagon Solutions Limited
- Netgold Services Limited
- Hilldnewco2 Limited
- Rushen Engineering Limited
- Bellward Properties LTD
- Finance Services Limited
- Deadrock Capital Management Limited
- Dustbury LTD
- Berkeley Scott Limited
- Tradetext Services Limited
- BMN Salmons Lane LTD
- 05855087
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.
2 directors on the board
- Martin Daniel Kumar Director · appointed 2017
- Richard Robert Ward Director · appointed 2022
Directors past 6 years
- Martin Daniel Kumar Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Martin Daniel Kumar Director · appointed 2017
- Richard Robert Ward Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03058194
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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