Quartix Limited
Company 04159907 Active
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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.
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Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quartix Technologies PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04159907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2001 |
| Address | QUARTIX,, NEW CHURCH STREET, NEWTOWN, POWYS, SY16 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Quartix Technologies Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Sally Kathleen Morton Secretary · appointed 2025
- Sean Timothy Maher Director · appointed 2021
- Daniel Christian Mendis Secretary · appointed 2017
- Andrew John Walters Director · appointed 2001
Show 17 former officers
- Andrew John Walters Secretary · appointed 2024 · resigned 2025
- Richard George Lilwall Director · appointed 2021 · resigned 2023
- Emily Catherine Rees Director · appointed 2021 · resigned 2024
- Richard Albert Finlow Director · appointed 2019 · resigned 2019
- Laura Andrea Seffino Director · appointed 2019 · resigned 2025
- Edward Tatsuya Ralph Director · appointed 2017 · resigned 2018
- Lynne Margaret Somerville Director · appointed 2017 · resigned 2018
- Donato Quagliariello Director · appointed 2016 · resigned 2019
- Claire Maureen Devney Director · appointed 2015 · resigned 2017
- Peter David Brown Director · appointed 2014 · resigned 2025
- William Arthur Hibbert Director · appointed 2010 · resigned 2019
- David Shaw Bridge Secretary · appointed 2008 · resigned 2018
- William Dobbie Director · appointed 2008 · resigned 2009
- Andrew Martin Kirk Director · appointed 2002 · resigned 2017
- Kenneth Vincent Giles Director · appointed 2001 · resigned 2014
- Dominie Laura Walters Director · appointed 2001 · resigned 2008
- Nicola Giles Secretary · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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