Quantios FS (UK) Limited
Company 03188002 Active
Connected board network
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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.
2
directors on the board
1.6y median 1.6y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Other services 8Tech and media 6Finance 4Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quantios Solutions (UK) Limited 2 shared directors
- Quantios (UK) Limited 2 shared directors
- Quantios Management Services Limited 2 shared directors
- Redwood Holdco Limited 2 shared directors
- Redwood Midco 1 Limited 2 shared directors
- Redwood Midco 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03188002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1996 |
| Address | SENTINEL HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Quantios LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quantios (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Ben Donnelly Secretary · appointed 2026
- Benjamin Donnelly Director · appointed 2025
- Guy Edward Harrison Director · appointed 2024
Show 26 former officers
- Robert Daniels Browning Director · appointed 2019 · resigned 2025
- Michael Richard Daykin Secretary · appointed 2019 · resigned 2026
- Georgina Holly Sharley Secretary · appointed 2018 · resigned 2019
- Eileen Frances Jackson Director · appointed 2018 · resigned 2024
- Jonathan Mark Heather Secretary · appointed 2016 · resigned 2018
- Simon David Stanhope Baines Director · appointed 2013 · resigned 2018
- David John Sherriff Director · appointed 2010 · resigned 2013
- Anjum O'Neill Secretary · appointed 2008 · resigned 2016
- Philip Basil Wood Director · appointed 2007 · resigned 2019
- Ian Brian Farrelly Secretary · appointed 2005 · resigned 2006
- Gerald Ernest Liddle Secretary · appointed 2004 · resigned 2008
- Michael Scott Phillips Director · appointed 2004 · resigned 2007
- Martyn Roy Ratcliffe Director · appointed 2004 · resigned 2005
- Mervyn John Farrant Director · appointed 2003 · resigned 2004
- Jon Letts Director · appointed 2001 · resigned 2002
- John Mario Faskally Padovan Director · appointed 2001 · resigned 2003
- John Barber Director · appointed 2000 · resigned 2000
- Harry Edward Fitzgibbons Director · appointed 1996 · resigned 2000
- Christopher Francis French Director · appointed 1996 · resigned 2004
- Katherine Julia Coltman Director · appointed 1996 · resigned 1998
- Annabel Levin Director · appointed 1996 · resigned 2004
- Albert Edward Robinson Director · appointed 1996 · resigned 2002
- Michael John Hart Director · appointed 1996 · resigned 2004
- Henry William Baines Sallitt Secretary · appointed 1996 · resigned 2004
- Raymond Bruce Smyth Director · appointed 1996 · resigned 1996
- Tracey Clare Debell Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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