Quantica Solutions Limited
Company 05235505 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.
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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.
2 directors on the board
- Martin Daniel Kumar Director · appointed 2017
- Richard Robert Ward Director · appointed 2022
Directors past 6 years
- Martin Daniel Kumar Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Martin Daniel Kumar Director · appointed 2017
- Richard Robert Ward Director · appointed 2022
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.
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
- The Kellan Group Limited 2 shared directors
- Quantica Group Limited 2 shared directors
- Quantica Limited 2 shared directors
- Berkeley Scott Limited 2 shared directors
- Support on the Spot Limited 2 shared directors
- Xpress Recruitment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05235505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2004 |
| Address | 27-32 1ST FLOOR, OLD JEWRY, LONDON, EC2R 8DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Quantica Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Richard Robert Ward Director · appointed 2022
- Martin Daniel Kumar Director · appointed 2017
Show 8 former officers
- Rakesh Kirpalani Director · appointed 2012 · resigned 2022
- John Melbourne Director · appointed 2010 · resigned 2011
- Ross David Eades Director · appointed 2009 · resigned 2013
- John Ian Rose Director · appointed 2007 · resigned 2009
- William Joseph Coker Director · appointed 2007 · resigned 2010
- Imco Secretary Limited Corporate-secretary · appointed 2007 · resigned 2017
- Robert Edward Turner Secretary · appointed 2004 · resigned 2007
- Leslie William Lawson Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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