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Who leads it
Previous officers 6
- Rochdi Ziyat 2017-2022 View profile
- Philippe Guerin 2017-2019 View profile
- Jeremy Mark Hands 1999-2017 View profile
- Steven Watson 2001-2017 View profile
- Malcolm Bird 1999-2001 View profile
- Alan John Stubbs 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1999
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.
- Jeremy Mark Hands ceased 2017-07-31
25-50% shares · notified 2016-04-06 - Steven Watson ceased 2017-07-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Vinci Energies UK Holding Limited
75-100% shares, 75-100% voting · notified 2017-07-31
Group
- QSI Group LTD
is controlled by Jeremy Mark Hands
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Jeremy Mark Hands.
3 other companies 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.
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.
3 directors on the board
- Robert Antony Shaw Director · appointed 2024
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2022
Directors past 6 years
- Scott Van Der Vord Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert Antony Shaw Director · appointed 2024
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03698142
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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