Quintige Consulting Group Limited
Company 03773926 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.
3 directors on the board
- Karen Thornley Director · appointed 2022
- Matthew Adam Cohen Director · appointed 2026
- Paula Jane Brown Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Karen Thornley Director · appointed 2022
- Matthew Adam Cohen Director · appointed 2026
- Paula Jane Brown Director · appointed 2023
Left in the last 12 months
- Sarah Anne Mace Director · appointed 2022 · resigned 2026
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
- Personal Management Solutions Limited 3 shared directors
- Innecto People Consulting Limited 3 shared directors
- Personal Assurance Public Limited Company 2 shared directors
- Personal Assurance Services Limited 2 shared directors
- Personal Group Holdings PLC 2 shared directors
- Personal Group Benefits Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03773926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1999 |
| Address | JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, MK9 3XL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Alan Frederick Hurst ceased 2017-01-01
significant influence (firm) · notified 2017-01-01 - Personal Group Limited
75-100% shares, 75-100% voting · notified 2022-06-30
Officers (14)
- Matthew Adam Cohen Director · appointed 2026
- Joshua Roberts-Jones Secretary · appointed 2025
- Paula Jane Brown Director · appointed 2023
- Karen Thornley Director · appointed 2022
Show 10 former officers
- Damian Kane Secretary · appointed 2022 · resigned 2025
- Juan Camilo Novoa Bustamante Director · appointed 2022 · resigned 2023
- Deborah Karen Frost Director · appointed 2022 · resigned 2023
- Sarah Anne Mace Director · appointed 2022 · resigned 2026
- Alison Jane Pennington Director · appointed 2015 · resigned 2018
- Debbie Louise Andrews Director · appointed 2001 · resigned 2007
- Alan Frederick Hurst Director · appointed 2000 · resigned 2022
- Niki Jane Hurst-Smith Director · appointed 1999 · resigned 2022
- Robert Andrews Secretary · appointed 1999 · resigned 2022
- Mavis Hurst Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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