Company · London
Qualitest Software Testing LTD
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- James Benjamin Feller 2020-2026 View profile
- Ruth Stafford 2018-2020 View profile
- Brian Edwin Francis Shea 2018-2019 View profile
- Christopher John Wilmot 2018-2025 View profile
- Christopher James Barker 2017-2018 View profile
- Sanjay Jawa 2017-2018 View profile
- Karen Dawn Anderson 2017-2017 View profile
- Yaron Barnea Kottler 2016-2020 View profile
- Ayal Zylberman 2012-2019 View profile
- Uri Einan 2012-2016 View profile
- David Vernon Cotterell 2012-2016 View profile
- Marino Jefferson Fresch 2012-2014 View profile
- Dr Joerg Behrend 2010-2014 View profile
- Peter Samuel Nixson 2010-2010 View profile
- Christopher Duncan White 2009-2017 View profile
- Dr Keith Julian Monserrat 2009-2009 View profile
- Keith Julian Monerrat 2009-2009 View profile
- Karen Jane Dutton 2008-2010 View profile
- Antony William Weller 2004-2010 View profile
- Tessa Margaret Prosser 2000-2009 View profile
- Tony Martin Prosser 2000-2009 View profile
- Stewart David Noakes 2000-2014 View profile
- Christopher Duncan White 2016-2016 View profile
- Philippa Lee Fresch 2009-2016 View profile
- Rosemary Heather Noakes 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 21/02/2000
- Registered office
- London
- Previous names
- Transition Consulting Limited (until 24/03/2014)
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.
- TCL Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Group
- Qualitest Software Testing LTD
is controlled by TCL Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register - TCL Group Limited
is controlled by Ayal Zylberman
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors, appoints directors (firm), significant influence · notified 2016-07-19, ceased 2016-09-27 · source: Companies House PSC register
Ultimately controlled by Ayal Zylberman.
2 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.
2 directors on the board
- Andrew Duncan Director · appointed 2025
- Geoffrey William Dinneen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Duncan Director · appointed 2025
- Geoffrey William Dinneen Director · appointed 2026
Left in the last 12 months
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03929849
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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