QRG Brokers Limited
Company 03911171 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.
4 directors on the board
- Richard John Gildea Director · appointed 2021
- Lancelot Walker Grant Director · appointed 2024
- Neil Douglas Smith Director · appointed 2007
- Rob Barry Maytum Director · appointed 2023
Directors past 6 years
- Neil Douglas Smith Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Rob Barry Maytum Director · appointed 2023
Portfolio (3)
- Richard John Gildea Director · appointed 2021
- Lancelot Walker Grant Director · appointed 2024
- Neil Douglas Smith Director · appointed 2007
Left in the last 12 months
- Robert Terence Ralf Director · appointed 2023 · resigned 2026
- Seymour Merrill Dominique Quick Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- QRG MGU Services Limited 2 shared directors
Connected through a shared director
- Burlington Group LTD 1 shared director
- Tobell Brokers Limited 1 shared director
- International Medical Rescue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03911171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2000 |
| Address | DIXON HOUSE 1 LLOYDS AVENUE, 5TH FLOOR, LONDON, EC3M 5JD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Neil Douglas Smith
50-75% shares, 50-75% voting · notified 2017-01-22 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15539635
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04 - QRG MGU Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29
Officers (38)
- Charlotte Loucaides Secretary · appointed 2026
- Lancelot Walker Grant Director · appointed 2024
- Rob Barry Maytum Director · appointed 2023
- Richard John Gildea Director · appointed 2021
- Neil Douglas Smith Director · appointed 2007
Show 33 former officers
- Hannah Marie Davis Secretary · appointed 2025 · resigned 2026
- Seymour Merrill Dominique Quick Director · appointed 2024 · resigned 2026
- Robert Austin Guest Director · appointed 2024 · resigned 2025
- Robert Terence Ralf Director · appointed 2023 · resigned 2026
- Charlotte Jayne Green Secretary · appointed 2021 · resigned 2025
- Jirjodhan Dominic Persad Director · appointed 2021 · resigned 2021
- Brian John Clarke Director · appointed 2021 · resigned 2021
- Michael Jon Cranfield Director · appointed 2021 · resigned 2021
- Andrew Malcolm Bye Director · appointed 2020 · resigned 2020
- David Wint Director · appointed 2020 · resigned 2022
- Keith David Beekmeyer Director · appointed 2020 · resigned 2020
- Abel Choung Howe Yeong Director · appointed 2019 · resigned 2020
- Yuk Leung Choy Director · appointed 2019 · resigned 2020
- Cheung Fuk Cheng Director · appointed 2019 · resigned 2020
- Mark Stuart Michael Leslie Director · appointed 2014 · resigned 2019
- Michael John Cant Director · appointed 2014 · resigned 2017
- Jonathan Scott Davis Director · appointed 2014 · resigned 2021
- Richard George Smith Director · appointed 2011 · resigned 2022
- Katarzyna Maria Weronika Sliwinska-Judd Director · appointed 2009 · resigned 2012
- James Edwin Christopher Packham Director · appointed 2009 · resigned 2010
- Martin Paul Jackson Director · appointed 2008 · resigned 2013
- Michael John Till Director · appointed 2007 · resigned 2009
- Ian William Johnson Director · appointed 2005 · resigned 2007
- Martin Ronald Bowers Director · appointed 2004 · resigned 2006
- Michael Ronald Haynes Secretary · appointed 2003 · resigned 2004
- Richard E Meyer Director · appointed 2001 · resigned 2010
- David John Carmichael Director · appointed 2001 · resigned 2004
- Brian Ralph Hall Director · appointed 2001 · resigned 2012
- Colin Edward Brown Director · appointed 2001 · resigned 2006
- Alan Roger Luff Secretary · appointed 2001 · resigned 2003
- Mary Cobb Director · appointed 2000 · resigned 2001
- Michael Gerald Cobb Director · appointed 2000 · resigned 2012
- Douglas John Crook Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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