Quickheart Limited
Company 04042889 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agilisys Professional Services Limited 2 shared directors
- Agilisys Holdings Limited 2 shared directors
- Agilisys Services Holdings Limited 2 shared directors
- Agilisys B2B Limited 2 shared directors
- Agilisys B2C Limited 2 shared directors
- Agilisys Contact Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04042889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2000 |
| Address | SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Agilisys Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Abbotts, Patrick Thomas Director · appointed 2023
- Mindenhall, Andrew Philip Director · appointed 2017
- Gordon, Mark Webster Former Director · appointed 2022 · resigned 2023
- Pirona, Gabriel Joseph Former Director · appointed 2020 · resigned 2022
- Drury, Thomas Waterworth Former Director · appointed 2019 · resigned 2022
- Court, Andrew Philip Alden Former Director · appointed 2017 · resigned 2019
- Mindenhall, Charles Stuart Former Director · appointed 2017 · resigned 2018
- Beard, Steven Mark Former Director · appointed 2016 · resigned 2017
- Cabajova, Iveta Former Director · appointed 2016 · resigned 2017
- Watts, Anthony Kingdon Former Secretary · appointed 2008 · resigned 2016
- Berry, John Richard Former Director · appointed 2007 · resigned 2009
- Saunders, Nicholas John Former Secretary · appointed 2003 · resigned 2008
- Cooper, Matthew Jonathan Former Director · appointed 2002 · resigned 2003
- Sinclair, Mark David Former Director · appointed 2002 · resigned 2016
- Duvall, Richard Greer Former Director · appointed 2001 · resigned 2006
- Morgan, Arthur William Crawford Former Director · appointed 2001 · resigned 2009
- Hamway, Nigel Jonathon Former Director · appointed 2001 · resigned 2016
- Simpson, Paul Mackay Former Secretary · appointed 2001 · resigned 2003
- Kendall, Robert Anthony Former Director · appointed 2000 · resigned 2003
- Kendall, Sally Jane Murray Former Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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