Quantel Holdings (2010) Limited
Company 04004913 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.
1 directors on the board
- Jonathan Wilson Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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 4Professional services 2Retail and trade 2Tech and media 2Business services 1Dormant 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Grass Valley (UK) Limited 1 shared director
- Quantel Limited 1 shared director
- Grass Valley Limited 1 shared director
- PRO-BEL Group Limited 1 shared director
- Quantel Group Limited 1 shared director
- Softel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04004913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2000 |
| Address | 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
70100 - Activities of head offices
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.
- Grass Valley U.K. Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Snell Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quantel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Jonathan Wilson Director · appointed 2023
Show 35 former officers
- Sai Gopal Director · appointed 2023 · resigned 2023
- Daniel James Consigli Director · appointed 2021 · resigned 2023
- Richard Sussman Director · appointed 2021 · resigned 2023
- Timothy Lee Shoulders Ii Director · appointed 2020 · resigned 2021
- Timothy Bennard Greenfield Director · appointed 2020 · resigned 2021
- Anne La Belle Malyszko Director · appointed 2018 · resigned 2020
- Brian Edward Anderson Director · appointed 2018 · resigned 2020
- Alec Thomas Lappe Director · appointed 2018 · resigned 2020
- William Richard Tiszali Director · appointed 2018 · resigned 2018
- Eric Cooney Director · appointed 2017 · resigned 2018
- Paul John Horton Director · appointed 2016 · resigned 2019
- Simon Mark Peter Adcock Director · appointed 2016 · resigned 2018
- Christopher Hurley Director · appointed 2015 · resigned 2018
- Timothy Edward Thorsteinson Director · appointed 2015 · resigned 2017
- Stephen John Owen Director · appointed 2012 · resigned 2015
- Guy Frederick St John Eaton Director · appointed 2010 · resigned 2015
- Simon Darryl Rogers Director · appointed 2008 · resigned 2015
- Roland John Brown Director · appointed 2007 · resigned 2011
- Kevan Paul Leggett Director · appointed 2007 · resigned 2018
- Neil Roy Hinson Director · appointed 2006 · resigned 2008
- Andrew Mcmurray Director · appointed 2006 · resigned 2007
- Brian Paisley Director · appointed 2004 · resigned 2009
- Candida Elizabeth Morley Director · appointed 2004 · resigned 2006
- Ray John Cross Director · appointed 2004 · resigned 2015
- Darryl Charles Eales Director · appointed 2000 · resigned 2015
- Ian Gregory Birch Director · appointed 2000 · resigned 2007
- Hugh Slater Boyd Secretary · appointed 2000 · resigned 2001
- Ian Graham Cooper Secretary · appointed 2000 · resigned 2015
- Christopher John Whiteley Director · appointed 2000 · resigned 2002
- Nigel Paul Turner Director · appointed 2000 · resigned 2004
- Ian Graham Cooper Secretary · appointed 2000 · resigned 2000
- Martin Mulligan Director · appointed 2000 · resigned 2015
- Paul Roderick Noel Kellar Director · appointed 2000 · resigned 2005
- Dale Russell Fry Director · appointed 2000 · resigned 2009
- Richard John Taylor Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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