Terraquest Solutions Limited
Company 04653583 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.
4 directors on the board
- Nigel Francis Birks Director · appointed 2021
- Vikram Krishna Director · appointed 2020
- Geoffrey Keal Director · appointed 2018
- Timothy Simon Green Director · appointed 2020
6.3y median 5.6y
average tenure
8.4y
longest tenure
Directors past 6 years
- Geoffrey Keal Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Nigel Francis Birks Director · appointed 2021
- Vikram Krishna Director · appointed 2020
- Geoffrey Keal Director · appointed 2018
- Timothy Simon Green Director · appointed 2020
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.
Finance 18Professional services 13Hospitality 2Tech and media 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.
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
- Mason Topco Limited 4 shared directors
- Portalplanquest Limited 2 shared directors
- Apollo Kallidus Holdco Limited 2 shared directors
- Apollo Kallidus Midco Limited 2 shared directors
- Apollo Kallidus Bidco Limited 2 shared directors
- Ultima Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04653583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2003 |
| Address | SIXTH FLOOR SUITE, 31 TEMPLE STREET, BIRMINGHAM, B2 5DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Mason Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - Mears Group PLC ceased 2020-12-09
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Terraquest Group Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Terraquest Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Portalplanquest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Planning Portal Limited ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (24)
- Nigel Francis Birks Director · appointed 2021
- Vikram Krishna Director · appointed 2020
- Timothy Simon Green Director · appointed 2020
- Geoffrey Keal Director · appointed 2018
Show 20 former officers
- Andrew Christopher Melville Smith Director · appointed 2017 · resigned 2020
- Mears Group PLC Corporate-director · appointed 2010 · resigned 2020
- Ben Robert Westran Director · appointed 2010 · resigned 2020
- CS Secrectaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Darren Antony Xiberras Director · appointed 2007 · resigned 2010
- John Arthur Jasper Director · appointed 2007 · resigned 2010
- Michael Joseph Curran Director · appointed 2007 · resigned 2008
- David Jackson Director · appointed 2007 · resigned 2007
- Stephen John Padgett Director · appointed 2006 · resigned 2007
- Stephen Whiting Director · appointed 2006 · resigned 2007
- Kim Newbold Secretary · appointed 2005 · resigned 2006
- Fiona Keal Secretary · appointed 2004 · resigned 2005
- Malcolm Harvard Baker Director · appointed 2004 · resigned 2006
- Lisa Jayne Guest Secretary · appointed 2004 · resigned 2004
- Jonathan Frank Machin Director · appointed 2003 · resigned 2006
- Timothy Moncrieff Musgrave Director · appointed 2003 · resigned 2006
- Peter John Gannon Director · appointed 2003 · resigned 2006
- Bernadette Hutcheson Director · appointed 2003 · resigned 2006
- Richard Kenneth Charles Waller Director · appointed 2003 · resigned 2006
- David John Power Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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