Company
Quantel Europe Limited
Quantel Europe Limited is an active UK company (number 03307773), incorporated 1997, with 2 current directors, Jonathan Wilson and Timothy Banks. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Sai Gopal 2023-2023 View profile
- Daniel James Consigli 2021-2023 View profile
- Richard Sussman 2021-2023 View profile
- Timothy Lee Shoulders Ii 2020-2021 View profile
- Timothy Bennard Greenfield 2020-2021 View profile
- Anne La Belle Malyszko 2018-2020 View profile
- Brian Edward Anderson 2018-2020 View profile
- Alec Thomas Lappe 2018-2020 View profile
- William Richard Tiszali 2018-2018 View profile
- Paul John Horton 2016-2019 View profile
- John Philip Dewhirst 2015-2016 View profile
- Guy Frederick St John Eaton 2015-2015 View profile
- Ray John Cross 2014-2015 View profile
- Martin Mulligan 2009-2015 View profile
- Christopher John Whiteley 1997-2000 View profile
- Edward White 1997-1999 View profile
- Hugh Slater Boyd 1997-2001 View profile
- Dale Russell Fry 1997-2009 View profile
- Jefferey Powell Meadows 1997-1998 View profile
- Richard Bardrick Ray 1997-1997 View profile
- Ian Graham Cooper 2000-2015 View profile
- David Abdoo 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1997
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.
- Quantel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Quantel Europe Limited
is controlled by Quantel Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quantel Group Limited
is controlled by Quantel Holdings (2010) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quantel Holdings (2010) Limited
is controlled by Grass Valley U.K. Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 · source: Companies House PSC register
Ultimately controlled by Grass Valley U.K. Acquisition Limited.
16 other companies in this group
- 12550036
- PRO-BEL Holdings Limited
- Grass Valley Broadcast Solutions Limited
- 12550013
- Grass Valley Limited
- Softel Limited
- Snell Corporation Limited
- PRO-BEL Group Limited
- Micro Consultants Limited
- Quantel Limited
- PRO-BEL Limited
- Quantel Holdings (2010) Limited
- 01895288
- Broadcast Investments Limited
- Quantel Group Limited
- Grass Valley U.K. Acquisition Limited
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
- Timothy Banks Director · appointed 2015
- Jonathan Wilson Director · appointed 2023
Directors past 6 years
- Timothy Banks Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Timothy Banks Director · appointed 2015
- Jonathan Wilson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03307773
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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