Company · Berkshire
Quadriga Health & Safety LTD.
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Hazel Scott 2018-2025 View profile
- Karen Elise Fahy 2011-2013 View profile
- Janet Margaret Clements 2001-2023 View profile
- Meurig Price Williams 1998-1998 View profile
- Christopher Erik Andren 1997-2002 View profile
- Hazel Scott 2010-2025 View profile
- Susan Jones 1997-2011 View profile
- Shelia Marion Andren 1997-2002 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
- 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 total360Giving 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
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
- Carla Ann Smith Director · appointed 2026
- Ian David Clements Director · appointed 1997
- Jacqueline Hood Director · appointed 2024
- Philip James Mortlock Director · appointed 2022
- Paul Jason Whitehead Director · appointed 2003
- Reeve Daniel Martin Director · appointed 2012
Directors past 6 years
- Ian David Clements Director · appointed 1997
- Paul Jason Whitehead Director · appointed 2003
- Reeve Daniel Martin Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Jacqueline Hood Director · appointed 2024
- Philip James Mortlock Director · appointed 2022
- Paul Jason Whitehead Director · appointed 2003
Portfolio (3)
- Carla Ann Smith Director · appointed 2026
- Ian David Clements Director · appointed 1997
- Reeve Daniel Martin Director · appointed 2012
Also govern a charity
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.
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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