QAD Europe Limited
Company 03653092 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.
2 directors on the board
- Robert Willem Van Kralingen Director · appointed 2022
- Catherine Bernadette Buckley Director · appointed 2007
Directors past 6 years
- Catherine Bernadette Buckley Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Robert Willem Van Kralingen Director · appointed 2022
- Catherine Bernadette Buckley Director · appointed 2007
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.
Related organisations
- Kavida Technologies LTD 2 shared directors
Connected through a shared director
- Redzone Production Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03653092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1998 |
| Address | FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Qad Europe (Netherlands) Bv
ownership of shares 75-100% - Qad.United Kingdom Limited ceased 2023
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kavida Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17
Officers (19)
- Robert Willem Van Kralingen Director · appointed 2022
- Georgina Ann Hughes Secretary · appointed 2016
- Catherine Bernadette Buckley Director · appointed 2007
Show 16 former officers
- Dorota Irena Milej-Smith Secretary · appointed 2014 · resigned 2016
- Daniel Lender Director · appointed 2008 · resigned 2022
- Georgina Ann Munn Secretary · appointed 2005 · resigned 2014
- Peter Neil Geddes Director · appointed 2004 · resigned 2017
- David Moody Director · appointed 2002 · resigned 2004
- Kathleen Griggs Director · appointed 2001 · resigned 2004
- Jeremy Slater Director · appointed 1999 · resigned 2001
- Richard Edward Bennett Director · appointed 1999 · resigned 2000
- Sean Joseph Mcauley Director · appointed 1999 · resigned 2004
- Deborah Janet Cheshire Director · appointed 1999 · resigned 2005
- Kevin Charles Phillip Tingey Director · appointed 1998 · resigned 2004
- Redwood, David Thomas Arthur, Mr. Secretary · appointed 1998 · resigned 1999
- Fokke Gert Broekhuis Secretary · appointed 1998 · resigned 1999
- Albert Moyer Director · appointed 1998 · resigned 2000
- Barry Anderson Director · appointed 1998 · resigned 2001
- Anne Rosalind Bateson Nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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