Qualitymark Protection LTD
Company 03230676 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- John Scott Day Director · appointed 2024
- Richard Gale Director · appointed 2025
- Dominic Wheatley Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Richard Gale Director · appointed 2025
- Dominic Wheatley Director · appointed 2025
Portfolio (1)
- John Scott Day Director · appointed 2024
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- QA Scheme Support Services LTD 1 shared director
- The Underwritten Warranty Company LTD 1 shared director
- Qure Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03230676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1996 |
| Address | SOLUTIONS HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Anthony Roy Pickup
25-50% voting · notified 2016-04-06 - John Richard Christie
25-50% voting · notified 2016-04-06 - Jarion Limited
25-50% shares, 25-50% voting · notified 2018-07-12 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- QA Scheme Support Services LTD
75-100% shares, 75-100% voting · notified 2024-10-29 - Qure Group LTD
75-100% shares, 75-100% voting · notified 2024-10-29
Officers (9)
- Richard Gale Director · appointed 2025
- Dominic Wheatley Director · appointed 2025
- John Scott Day Director · appointed 2024
- Anthony Roy Pickup Secretary · appointed 1996
- John Richard Christie Secretary · appointed 1996
Show 4 former officers
- Peter Cropper Director · appointed 2023 · resigned 2024
- Andrew Stuart Adair Director · appointed 2019 · resigned 2023
- Gudo Damiaan Maria Van Den Berg Director · appointed 2017 · resigned 2021
- Jake William Pilkington Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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