Company · London
Qualitest Group UK LTD
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- James Benjamin Feller 2020-2026 View profile
- Yaron Barnea Kottler 2019-2020 View profile
- Ruth Stafford 2018-2020 View profile
- Brian Edwin Francis Shea 2018-2019 View profile
- Christopher John Wilmot 2018-2025 View profile
- Christopher James Barker 2017-2018 View profile
- Sanjay Jawa 2017-2018 View profile
- Karen Dawn Anderson 2017-2017 View profile
- Ayal Zylberman 2016-2019 View profile
- Christopher Duncan White 2016-2017 View profile
- Douglas John Quinn 2003-2009 View profile
- Karen Dunn 2003-2010 View profile
- David Anthony Tully 2002-2002 View profile
- Alan William Reilly 2002-2014 View profile
- Simon Charles Pickersgill 2002-2016 View profile
- Simon Robert Jones 2002-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £1,178,950 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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TPR1725 Testing as a Managed Service
Service Overview The Authority requires a Testing as a Managed Service (TaaS) to provide scalable, outcome based testing capabilities operations and project delivery, defined outcome based packages of work.
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DHSC: Medical Technology - Products Information Management System - Beta phase
To use the learnings and recommendations from the alpha phase to develop a digital service for collecting and providing medical device data. This digital service aims to improve access to medical device product information for those in the …
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- What it does
- Information technology consultancy activities
- Incorporated
- 14/03/2002
- Registered office
- London
- Previous names
- Test-Direct Limited (until 01/12/2017)
Ownership
Owned by (3) 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.
- Simon Robert Jones ceased 2017-04-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Jupiter Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - Qualitest Software Testing LTD ceased 2017-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-05
Group
- Qualitest Group UK LTD
is controlled by Simon Robert Jones
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-04-27 · source: Companies House PSC register
Ultimately controlled by Simon Robert Jones.
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.
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.
2 directors on the board
- Andrew Duncan Director · appointed 2025
- Geoffrey William Dinneen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Duncan Director · appointed 2025
- Geoffrey William Dinneen Director · appointed 2026
Left in the last 12 months
- James Benjamin Feller Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04394772
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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