Quantum Homes Limited
Company 03770931 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quantum Group (Management) Limited 2 shared directors
- Homefield Development Management Company LTD 2 shared directors
- Affordable Housing and Healthcare Group Secured Lending Limited 2 shared directors
- Quantum Group (QG Corporation UK) LTD 2 shared directors
- Affordable Housing and Healthcare Group Limited 2 shared directors
- Platinum Skies Reading LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03770931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1999 |
| Address | THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Affordable Housing and Healthcare Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Quantum Homes Holdings Ltd ceased 2018
ownership of shares 75-100% - Quantum Homes Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Julian Mark Shaffer ceased 2018 British
significant influence or control
Officers (7)
- David William Hines Director · appointed 2010
- Julian Mark Shaffer Director · appointed 1999
Show 5 former officers
- Susan Jones Secretary · appointed 2017 · resigned 2019
- Gary Glen Worsfold Director · appointed 2009 · resigned 2011
- Simon Hammond Director · appointed 2009 · resigned 2012
- Anthony John Clifton Brown Director · appointed 2008 · resigned 2017
- Beatrice Nathalie Shaffer Secretary · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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