Quadrant Group Limited
Company 04343035 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quest Flight Training Limited 2 shared directors
- Quadrant Simulation Systems Limited 2 shared directors
- Micro NAV (Software) Limited 1 shared director
- Micro NAV (Holdings) Limited 1 shared director
- The Mary HOW Trust for Cancer Prevention 1 shared director
- Hove to Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04343035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2001 |
| Address | SUITE I, KINGS HOUSE, VICTORIA ROAD, BURGESS HILL, RH15 9LH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Alexandra Coghlan British
ownership of shares 25-50% - Mr David John Coghlan ceased 2024 British,Australian
significant influence or control - Quadrant Topco Limited ceased 2025
ownership of shares 75-100%
Officers (11)
- Peter Mckay Rae Director · appointed 2017
- Timothy John Morley Director · appointed 2014
- Timothy John Morley Secretary · appointed 2014
- Michael Vaughan Male Director · appointed 2012
Show 7 former officers
- Stephen John Williams Director · appointed 2014 · resigned 2021
- Stewart Philip Rose Secretary · appointed 2012 · resigned 2014
- David John Coghlan Director · appointed 2002 · resigned 2024
- Lorraine Carole Richards Secretary · appointed 2002 · resigned 2012
- Jeff Sandiford Director · appointed 2002 · resigned 2026
- TJG Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2002
- Huntsmoor Nominees Limited Corporate-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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