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Company Liquidation

Quadriga Overseas Holdings Limited

Quadriga Overseas Holdings Limited is a UK company (number 04239101, status: liquidation), incorporated 2001, with 3 current directors including Anantha Sivaraman Narayanan and Paul Antony Wilson. Source: Companies House, updated 4th October 2026.

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

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The large node is Quadriga Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. James Gerard Naro 2015-2018 Director View profile
  2. Seale Alonzo Moorer 2015-2019 Director View profile
  3. Roger David Taylor 2014-2015 Director View profile
  4. Jonathan Hull 2009-2012 Director View profile
  5. Louise Ann Miller 2008-2009 Director View profile
  6. Gary Neil Marsh 2007-2014 Director View profile
  7. Patrick James Gallagher 2006-2008 Director View profile
  8. Marcus Johanes Theodorus Budie 2005-2012 Director View profile
  9. Myron Anton Tataryn 2005-2008 Director View profile
  10. Patricia Valentine Tyrrell 2005-2006 Director View profile
  11. Ian Denis Crabb 2004-2011 Director View profile
  12. David Andrew Spruzen 2003-2005 Director View profile
  13. Harnish Natubhai Patel 2003-2004 Director View profile
  14. Lionel Anthony Levy 2002-2005 Director View profile
  15. Benedict Pius Marilaan Andradi 2002-2004 Director View profile
  16. Dr Hyacinth Sama Nwana 2002-2005 Director View profile
  17. Terry Alan Austin 2001-2002 Director View profile
  18. Alistair Robert Ballantyne Forbes 2001-2003 Director View profile
  19. Lewis Howes 2001-2003 Director View profile
  20. Stelios Stephen Barden-Stylianou 2001-2001 Director View profile
  21. Isabelle Sarah Kirk 2015-2015 Secretary View profile
  22. Isabel Mary Katherine Ault 2008-2008 Secretary View profile
  23. Ravi Kumar Mohindra 2007-2008 Secretary View profile
  24. David Andrew Watson 2007-2007 Secretary View profile
  25. Laura Rose Mordecai 2006-2007 Secretary View profile
  26. Adrian John Dallison 2003-2006 Secretary View profile
  27. Elisabeth Anne Jenkins 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2001
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

6.6y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Tech and media 2Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04239101
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data