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Company · Fleet

Quantios FS (UK) Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 26

  1. Robert Daniels Browning 2019-2025 Director View profile
  2. Eileen Frances Jackson 2018-2024 Director View profile
  3. Simon David Stanhope Baines 2013-2018 Director View profile
  4. David John Sherriff 2010-2013 Director View profile
  5. Philip Basil Wood 2007-2019 Director View profile
  6. Michael Scott Phillips 2004-2007 Director View profile
  7. Martyn Roy Ratcliffe 2004-2005 Director View profile
  8. Mervyn John Farrant 2003-2004 Director View profile
  9. Jon Letts 2001-2002 Director View profile
  10. John Mario Faskally Padovan 2001-2003 Director View profile
  11. John Barber 2000-2000 Director View profile
  12. Harry Edward Fitzgibbons 1996-2000 Director View profile
  13. Christopher Francis French 1996-2004 Director View profile
  14. Katherine Julia Coltman 1996-1998 Director View profile
  15. Annabel Levin 1996-2004 Director View profile
  16. Albert Edward Robinson 1996-2002 Director View profile
  17. Michael John Hart 1996-2004 Director View profile
  18. Raymond Bruce Smyth 1996-1996 Director View profile
  19. Michael Richard Daykin 2019-2026 Secretary View profile
  20. Georgina Holly Sharley 2018-2019 Secretary View profile
  21. Jonathan Mark Heather 2016-2018 Secretary View profile
  22. Anjum O'Neill 2008-2016 Secretary View profile
  23. Ian Brian Farrelly 2005-2006 Secretary View profile
  24. Gerald Ernest Liddle 2004-2008 Secretary View profile
  25. Henry William Baines Sallitt 1996-2004 Secretary View profile
  26. Tracey Clare Debell 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
19/04/1996
Registered office
Fleet
Previous names
Trustquay Financial Systems Limited (until 24/06/2024)
Microgen Financial Systems Limited (until 01/06/2020)

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.

  • Quantios LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28

Group

  1. Quantios FS (UK) Limited is controlled by Quantios LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
  2. Quantios LTD is controlled by Redwood Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 · source: Companies House PSC register
  3. Redwood Midco 2 Limited is controlled by Redwood Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 · source: Companies House PSC register
  4. Redwood Midco 1 Limited is controlled by Redwood Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 · source: Companies House PSC register
  5. Redwood Holdco Limited is controlled by Quantios Management Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-24 · source: Companies House PSC register
  6. Quantios Management Services Limited is controlled by Tanqueray Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 · source: Companies House PSC register
  7. Tanqueray Midco Limited is controlled by Tanqueray Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 · source: Companies House PSC register
  8. Tanqueray Holdco Limited is controlled by HG Pooled Management Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2022-10-12 · source: Companies House PSC register
  9. HG Pooled Management Limited is controlled by Group Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  10. Group Holdco 1 Limited is controlled by HG Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register

The PSC filings above Quantios FS (UK) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

193 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

1.6y median 1.6y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03188002
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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