Quadrant Holdings Limited

Company 04499606 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

23.7y median 23.7y

average tenure

23.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 4Construction 2

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

Northdown ONE Management Company LTD 2 shared directors
Quadrant Development Management Limited 2 shared directors
Quadrant Repurpose LTD 2 shared directors
Quadrant Estates LLP 2 shared directors
Quadrant Holdco CO-Investment LLP 2 shared directors
Quadrant 30 South Colonnade CO-Investment LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04499606
Status	Active
Type	Private Limited Company
Incorporated	31/07/2002
Address	20 BALDERTON STREET, LONDON, W1K 6TL
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

41100 - Development of building projects64209 - Activities of other holding companies n.e.c.68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Mr Nicholas Richard Tristram Gethin British
ownership of shares 25-50%
Mr Christopher Sykes Daniel British
ownership of shares 25-50%

Officers (8)

Daniel, Christopher Sykes Director · appointed 2002
Gethin, Nicholas Richard Tristram Director · appointed 2002
Gill, Patrick Gerard Former Director · appointed 2002 · resigned 2007
Farquhar, Andrew Guy Wyvill Former Director · appointed 2002 · resigned 2004
Mason, Duncan Francis Former Director · appointed 2002 · resigned 2012
Fooks, Jeremy John David Former Director · appointed 2002 · resigned 2004
Mclaughlin, John Anthony Former Director · appointed 2002 · resigned 2002
Lewis, James Former Secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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