Qualitest Software Testing LTD
Company 03929849 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Duncan Director · appointed 2025
- Geoffrey William Dinneen Director · appointed 2026
0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Duncan Director · appointed 2025
- Geoffrey William Dinneen Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christopher John Wilmot Director · appointed 2018 · resigned 2025
- James Benjamin Feller Director · appointed 2020 · 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.
Finance 11Tech and media 4Business services 2Professional services 2
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
- Qualitest Group UK LTD 2 shared directors
- TCL Group Limited 2 shared directors
- Jupiter Holdco Limited 2 shared directors
- Quantum Holding Finco Limited 2 shared directors
- Quantum Holding Midco 1 Limited 2 shared directors
- Quantum Holding Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03929849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2000 |
| Address | EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- TCL Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Qualitest Group UK LTD ceased 2017-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-05
Officers (27)
- Geoffrey William Dinneen Director · appointed 2026
- Andrew Duncan Director · appointed 2025
Show 25 former officers
- James Benjamin Feller Director · appointed 2020 · resigned 2026
- Ruth Stafford Director · appointed 2018 · resigned 2020
- Brian Edwin Francis Shea Director · appointed 2018 · resigned 2019
- Christopher John Wilmot Director · appointed 2018 · resigned 2025
- Christopher James Barker Director · appointed 2017 · resigned 2018
- Sanjay Jawa Director · appointed 2017 · resigned 2018
- Karen Dawn Anderson Director · appointed 2017 · resigned 2017
- Yaron Barnea Kottler Director · appointed 2016 · resigned 2020
- Christopher Duncan White Secretary · appointed 2016 · resigned 2016
- Ayal Zylberman Director · appointed 2012 · resigned 2019
- Uri Einan Director · appointed 2012 · resigned 2016
- David Vernon Cotterell Director · appointed 2012 · resigned 2016
- Marino Jefferson Fresch Director · appointed 2012 · resigned 2014
- Behrend, Joerg, Dr Director · appointed 2010 · resigned 2014
- Peter Samuel Nixson Director · appointed 2010 · resigned 2010
- Philippa Lee Fresch Secretary · appointed 2009 · resigned 2016
- Christopher Duncan White Director · appointed 2009 · resigned 2017
- Monserrat, Keith Julian, Dr Director · appointed 2009 · resigned 2009
- Keith Julian Monerrat Director · appointed 2009 · resigned 2009
- Karen Jane Dutton Director · appointed 2008 · resigned 2010
- Antony William Weller Director · appointed 2004 · resigned 2010
- Tessa Margaret Prosser Director · appointed 2000 · resigned 2009
- Tony Martin Prosser Director · appointed 2000 · resigned 2009
- Stewart David Noakes Director · appointed 2000 · resigned 2014
- Rosemary Heather Noakes Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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