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Company

Quad 7 Limited

Quad 7 Limited is an active UK company (number 04193167), incorporated 2001, with 3 current directors including Hassan Thwaini and Sophie Jane Aymonier. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Quad 7 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Benjamin Andrew Whales 2019-2025 Director View profile
  2. Christopher Stanley Shoulder 2013-2019 Director View profile
  3. Danelle Erin Shoulder 2013-2019 Director View profile
  4. Nicholas Benjamin Atkins 2013-2018 Director View profile
  5. Jane Katherine Carter 2007-2013 Director View profile
  6. Andrew Richard Jacques 2005-2013 Director View profile
  7. Rebecca Louiza Blackhurst 2003-2007 Director View profile
  8. Sheila Major 2001-2018 Director View profile
  9. Nicole Margaret Barrons 2001-2005 Director View profile
  10. Carey Andrew Christoforou 2001-2003 Director View profile
  11. Lisa Jacques 2006-2013 Secretary View profile
  12. Jason Leslie Simmons 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2001

Ownership

Owned by (5) 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.

Group

  1. Quad 7 Limited is controlled by Claire Miranda Lyall Warren
    Evidence
    active appoints directors · notified 2023-01-06 · source: Companies House PSC register

Ultimately controlled by Claire Miranda Lyall Warren.

1 other company 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

Total assets
£4
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

1.4y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04193167
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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