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Company · Leicester

QED (Leicester) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is QED (Leicester) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Philip Parkinson 2019-2025 Director View profile
  2. Wayne Allsopp 2018-2023 Director View profile
  3. Alistair J Hill 2016-2018 Director View profile
  4. Sandra Hamilton Fox 2012-2018 Director View profile
  5. Amrik Singh 2012-2016 Director View profile
  6. Stuart Ross Parton 2007-2012 Director View profile
  7. Ian Wilson 2002-2012 Director View profile
  8. David Thomas Chambers 2001-2007 Director View profile
  9. Murray Walne 1996-2000 Director View profile
  10. Robert Edward Wilkinson 1996-2002 Director View profile
  11. Bernard Leslie Smith 1996-2007 Director View profile
  12. Carolyn Margaret Davies 2006-2025 Secretary View profile
  13. James Arthur Thawley 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
12/04/1996
Registered office
Leicester

Ownership

Owned by (5) 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.

  • Iain Andrew Mckenzie
    significant influence · notified 2025-10-15 - confirmed: also a director of this company
  • Alistair J Hill ceased 2018-04-24
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Sandra Hamilton Fox ceased 2018-04-24
    significant influence · notified 2016-04-06
  • Wayne Allsopp ceased 2023-11-20
    significant influence · notified 2018-04-24 - confirmed: also a director of this company
  • Philip Parkinson ceased 2025-10-15
    significant influence · notified 2019-11-20 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. QED (Leicester) Limited is controlled by Iain Andrew Mckenzie
    Evidence
    active significant influence · notified 2025-10-15 · source: Companies House PSC register

Ultimately controlled by Iain Andrew Mckenzie.

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.

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

4.5y median 4.5y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Agriculture 1Business services 1Education 1Finance 1Professional services 1

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
03185543
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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