Company
Quantum Profile Systems Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Stephen John Kean 2015-2023 View profile
- James Henry Bertrand Newsome 2011-2018 View profile
- John Frederick Newsome 2004-2008 View profile
- Justine Renee Davila 2004-2011 View profile
- John Angus Stratton Brogdon 2000-2018 View profile
- David John Jack 2000-2003 View profile
- William John Hughes 2000-2018 View profile
- Michael Guthrie Forbes 2000-2008 View profile
- Neil Henry Harris 2000-2001 View profile
- Ian Stephen Dixon 2003-2008 View profile
- John James Waters 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/2000
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.
- Quantum Lean Solutions Limited
75-100% shares · notified 2018-12-17
Group
- Quantum Profile Systems Limited
is controlled by Quantum Lean Solutions Limited
Evidence
active 75-100% shares · notified 2018-12-17 · source: Companies House PSC register - Quantum Lean Solutions Limited
is controlled by Clive Bowen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-09-24, ceased 2023-01-10 · source: Companies House PSC register
Ultimately controlled by Clive Bowen.
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.
Financials
- Net assets
- £2,594,692
- Total assets
- £2,963,636
- Cash
- £53,540
- Employees
- 81
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £65,702
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Simon Crossley Director · appointed 2015
- Andrew Woodward Director · appointed 2022
- Andrew Stevenson Director · appointed 2026
Directors past 6 years
- Simon Crossley Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Andrew Stevenson Director · appointed 2026
Portfolio (2)
- Simon Crossley Director · appointed 2015
- Andrew Woodward Director · appointed 2022
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
- 04057656
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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