Company
Quartz Finance Limited
Quartz Finance Limited is an active UK company (number 05041205), incorporated 2004, with 3 current directors including Mark Cedric Harding and Graham David Potts. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Denis Stanley Kaye 2017-2023 View profile
- Graham John Wall 2014-2017 View profile
- Neil Roger Mclaren 2004-2026 View profile
- Kevin Timothy Mears 2004-2020 View profile
- Christopher Andrew Cameron 2004-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2004
Ownership
Owned by (4) 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.
- Graham Barry Foster ceased 2025-04-01
25-50% shares · notified 2020-06-30 - Graham David Potts ceased 2025-04-01
25-50% shares · notified 2020-06-30 - Neil Roger Mclaren ceased 2025-04-01
25-50% shares · notified 2020-06-30 - Genesis Capital Group Limited
75-100% shares · notified 2025-04-01
Group
- Quartz Finance Limited
is controlled by Graham Barry Foster
Evidence
ceased 25-50% shares · notified 2020-06-30, ceased 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Graham Barry Foster.
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.
Financials
- Cash
- £57,226
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Graham David Potts Director · appointed 2004
- Graham Barry Foster Director · appointed 2004
- Mark Cedric Harding Director · appointed 2012
Directors past 6 years
- Graham David Potts Director · appointed 2004
- Graham Barry Foster Director · appointed 2004
- Mark Cedric Harding Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Graham David Potts Director · appointed 2004
- Graham Barry Foster Director · appointed 2004
- Mark Cedric Harding Director · appointed 2012
Left in the last 12 months
- Neil Roger Mclaren Director · appointed 2004 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05041205
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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