Network
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Who leads it
Previous officers 33
- Seymour Merrill Dominique Quick 2024-2026 View profile
- Robert Austin Guest 2024-2025 View profile
- Robert Terence Ralf 2023-2026 View profile
- Jirjodhan Dominic Persad 2021-2021 View profile
- Brian John Clarke 2021-2021 View profile
- Michael Jon Cranfield 2021-2021 View profile
- Andrew Malcolm Bye 2020-2020 View profile
- David Wint 2020-2022 View profile
- Keith David Beekmeyer 2020-2020 View profile
- Abel Choung Howe Yeong 2019-2020 View profile
- Yuk Leung Choy 2019-2020 View profile
- Cheung Fuk Cheng 2019-2020 View profile
- Mark Stuart Michael Leslie 2014-2019 View profile
- Michael John Cant 2014-2017 View profile
- Jonathan Scott Davis 2014-2021 View profile
- Richard George Smith 2011-2022 View profile
- Katarzyna Maria Weronika Sliwinska-Judd 2009-2012 View profile
- James Edwin Christopher Packham 2009-2010 View profile
- Martin Paul Jackson 2008-2013 View profile
- Michael John Till 2007-2009 View profile
- Ian William Johnson 2005-2007 View profile
- Martin Ronald Bowers 2004-2006 View profile
- Richard E Meyer 2001-2010 View profile
- David John Carmichael 2001-2004 View profile
- Brian Ralph Hall 2001-2012 View profile
- Colin Edward Brown 2001-2006 View profile
- Mary Cobb 2000-2001 View profile
- Michael Gerald Cobb 2000-2012 View profile
- Hannah Marie Davis 2025-2026 View profile
- Charlotte Jayne Green 2021-2025 View profile
- Michael Ronald Haynes 2003-2004 View profile
- Alan Roger Luff 2001-2003 View profile
- Douglas John Crook 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2000
Ownership
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
Group
- QRG Brokers Limited
is controlled by Neil Douglas Smith
Evidence
active 50-75% shares, 50-75% voting · notified 2017-01-22 · source: Companies House PSC register
Ultimately controlled by Neil Douglas Smith.
5 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03911171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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