Quantica Limited
Company 03058194 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Kellan Group Limited 2 shared directors
- Quantica Group Limited 2 shared directors
- Berkeley Scott Limited 2 shared directors
- Quantica Solutions Limited 2 shared directors
- Support on the Spot Limited 2 shared directors
- Xpress Recruitment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03058194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1995 |
| Address | 27-32 1ST FLOOR, OLD JEWRY, LONDON, EC2R 8DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Kellan Group Limited
ownership of shares 75-100%
Officers (22)
- Richard Robert Ward Director · appointed 2022
- Martin Daniel Kumar Director · appointed 2017
Show 20 former officers
- Rakesh Kirpalani Director · appointed 2012 · resigned 2022
- John Melbourne Director · appointed 2010 · resigned 2011
- Ross David Eades Director · appointed 2009 · resigned 2013
- Anthony Henry Reeves Director · appointed 2007 · resigned 2015
- John Ian Rose Director · appointed 2007 · resigned 2009
- Imco Secretary Limited Corporate-secretary · appointed 2007 · resigned 2017
- William Joseph Coker Director · appointed 2007 · resigned 2010
- John Vincent Bowman Director · appointed 2006 · resigned 2007
- Richard Ian Robinson Director · appointed 2005 · resigned 2006
- Phillip James Bennett Director · appointed 2002 · resigned 2004
- Robert Edward Turner Secretary · appointed 2001 · resigned 2007
- Robert Hugh Bishop Director · appointed 2000 · resigned 2002
- Michael Thomas Waterhouse Director · appointed 1998 · resigned 2007
- Daniel Crawford Laughlan Director · appointed 1998 · resigned 2007
- Anthony Gartland Director · appointed 1998 · resigned 2002
- Leslie William Lawson Director · appointed 1997 · resigned 2007
- Julian Michael Goddard Director · appointed 1997 · resigned 2000
- Brian Hersee Heather Secretary · appointed 1995 · resigned 2004
- Richard John Hoyle Director · appointed 1995 · resigned 1998
- James Edward Barker Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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