Interquest Group Limited
Company 04298109 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Gary Peter Ashworth Director · appointed 2001
- Ben Felton Director · appointed 2019
Directors past 6 years
- Gary Peter Ashworth Director · appointed 2001
- Ben Felton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gary Peter Ashworth Director · appointed 2001
- Ben Felton Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rees Draper Wright LTD 2 shared directors
- IMS Worldwide Holdings Limited 2 shared directors
- Albany Beck Worldwide Limited 2 shared directors
Connected through a shared director
- Contract Connections Limited 1 shared director
- Interim Management Solutions Worldwide Limited 1 shared director
- Goldcrest Payroll Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04298109 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/10/2001 |
| Address | FRP ADVISORY TRADING LIMITED, 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- Albany Beck Holdings Limited
75-100% shares, 75-100% voting · notified 2017-08-03
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Contract Connections Limited
75-100% shares, 25-50% voting · notified 2017-03-26 - IMS Worldwide Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04 - Rees Draper Wright LTD ceased 2018-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 - Astraeus Consulting Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 - 08012032 ceased 2023-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 - Interquest Group (UK) Limited ceased 2023-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - Albany Beck Worldwide Limited ceased 2020-10-01
50-75% shares, 50-75% voting · notified 2019-05-01
Officers (15)
- Ben Felton Director · appointed 2019
- Gary Peter Ashworth Director · appointed 2001
Show 13 former officers
- David Charles Bygrave Director · appointed 2015 · resigned 2019
- Christopher Ernest Eldridge Director · appointed 2015 · resigned 2023
- David Charles Higgins Director · appointed 2015 · resigned 2019
- Gary Christopher Goldsmith Director · appointed 2012 · resigned 2013
- Mark Andrew Braund Director · appointed 2011 · resigned 2015
- Paul Mathew Linkstone Frew Director · appointed 2007 · resigned 2017
- Michael Robert Sean Joyce Secretary · appointed 2004 · resigned 2015
- Ross David Eades Director · appointed 2003 · resigned 2009
- Alan William Found Director · appointed 2002 · resigned 2013
- Luke Johnson Director · appointed 2001 · resigned 2010
- Matthew Crawcour Director · appointed 2001 · resigned 2002
- David William Mitchell Director · appointed 2001 · resigned 2002
- George Reresby Sacheverell Sitwell Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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