(AQ) Limited
Company 03663860 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.
4 directors on the board
- Neville-Jones, Pauline, Baroness Director · appointed 2020
- Beaumont, Adam Jason, Dr Director · appointed 1998
- Neil Andrew Ashton Director · appointed 2026
- Silver, Jeremy Michael, Dr Director · appointed 2022
Directors past 6 years
- Beaumont, Adam Jason, Dr Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Neville-Jones, Pauline, Baroness Director · appointed 2020
Portfolio (3)
- Beaumont, Adam Jason, Dr Director · appointed 1998
- Neil Andrew Ashton Director · appointed 2026
- Silver, Jeremy Michael, Dr Director · appointed 2022
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
- Studio Wayne Mcgregor Limited 1 shared director
- LS7 Limited 1 shared director
- (AQ) Networks Limited 1 shared director
- AQL (Leeds) LTD 1 shared director
- AQL Wholesale Limited 1 shared director
- Mediaclarity Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03663860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1998 |
| Address | 13-15 HUNSLET ROAD, LEEDS, WEST YORKSHIRE, LS10 1JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Adam Jason Beaumont British
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.
- Virtual Harbour Limited ceased 2017-03-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-19
Officers (8)
- Neil Andrew Ashton Director · appointed 2026
- Silver, Jeremy Michael, Dr Director · appointed 2022
- Neville-Jones, Pauline, Baroness Director · appointed 2020
- Stephen Mark Neale Secretary · appointed 2002
- Beaumont, Adam Jason, Dr Director · appointed 1998
Show 3 former officers
- Lesley Ruth Cowley Director · appointed 2014 · resigned 2018
- Paul John Greaves Director · appointed 2010 · resigned 2015
- David Steven Matthews Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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