Company
Quantaqua Limited
Quantaqua Limited is an active UK company (number 03738630), incorporated 1999, with 2 current directors, Craig Alan Furzer and Richard Martin Charlesworth. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Quantaqua Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Stewart Thomas Paul Walton 2005-2008 View profile
- Charles William Sanderson 2001-2025 View profile
- Malcolm Sinclair Bennett 1999-2002 View profile
- Midlands Company Formations Limited 1999-1999 View profile
- Henry Arthur Bennett 1999-2015 View profile
- Midlands Secretarial Services LTD 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/03/1999
Ownership
Owned by (4) 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.
- Richard Martin Charlesworth
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22 - Charles William Sanderson ceased 2021-03-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles William Sanderson ceased 2026-03-05
25-50% shares, 25-50% voting · notified 2017-03-22 - Henry Arthur Bennett ceased 2026-03-05
25-50% shares, 25-50% shares (firm) · notified 2017-03-22
Group
- Quantaqua Limited
is controlled by Richard Martin Charlesworth
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22 · source: Companies House PSC register
Ultimately controlled by Richard Martin Charlesworth.
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
- £69,883
- Total assets
- £71,825
- Cash
- £27,934
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard Martin Charlesworth Director · appointed 2003
- Craig Alan Furzer Director · appointed 2026
Directors past 6 years
- Richard Martin Charlesworth Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Richard Martin Charlesworth Director · appointed 2003
- Craig Alan Furzer Director · appointed 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03738630
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data