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Company · Berkshire

Quadriga Health & Safety LTD.

Management consultancy activities other than financial management

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

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The large node is Quadriga Health & Safety LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Hazel Scott 2018-2025 Director View profile
  2. Karen Elise Fahy 2011-2013 Director View profile
  3. Janet Margaret Clements 2001-2023 Director View profile
  4. Meurig Price Williams 1998-1998 Director View profile
  5. Christopher Erik Andren 1997-2002 Director View profile
  6. Hazel Scott 2010-2025 Secretary View profile
  7. Susan Jones 1997-2011 Secretary View profile
  8. Shelia Marion Andren 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management; Other human health activities; Fitness facilities
Incorporated
29/08/1996
Registered office
Berkshire

Ownership

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.

  • Ian David Clements ceased 2021-02-25
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Janet Margaret Clements ceased 2021-02-25
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Quadriga Trustees Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2021-02-25

Group

  1. Quadriga Health & Safety LTD. is controlled by Ian David Clements
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-02-25 · source: Companies House PSC register

Ultimately controlled by Ian David Clements.

1 other company 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.

Financials

Net assets
£199,915
Total assets
£240,689
Cash
£1,504,180
Employees
37
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£110,524

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £2,500

Most recent

  • Department for Science, Innovation and Technology £2,5002024-11-06
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.

6 directors on the board

12y median 9.2y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

Left in the last 12 months

  • Hazel Scott Director · appointed 2018 · resigned 2025

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.

Professional services 2Education 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03243223
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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