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Company

QAV Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. Edward George Noble 2004-2024 Director View profile
  2. George Anthony Noble 2001-2006 Director View profile
  3. Peggy Arnaud 2006-2025 Secretary View profile
  4. Theresa Margaret Baird 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2001

Ownership

Owned by (2) 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.

  • Gordon Morrison Baird ceased 2025-03-28
    50-75% shares · notified 2016-04-06
  • QAV EOT Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-03-28

Group

  1. QAV Limited is controlled by Gordon Morrison Baird
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2025-03-28 · source: Companies House PSC register

Ultimately controlled by Gordon Morrison Baird.

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
£1,656,226
Total assets
£1,737,027
Cash
£660,221
Employees
27
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-02-28Not reported£1,656,226
2025-02-28Not reported£4,211,409

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.

4 directors on the board

6.5y median 1.3y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Business services 1Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04168612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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