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Company · London

Quadrise PLC

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quadrise PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Mark David Whittle 2020-2021 Director View profile
  2. Bryan Kaye Sanderson 2019-2020 Director View profile
  3. Michael Peter Kirk 2015-2021 Director View profile
  4. Philip Neil Snaith 2014-2023 Director View profile
  5. Dilipkumar Shah 2010-2026 Director View profile
  6. Dr Michael Ian Duckels 2008-2016 Director View profile
  7. Anthony Carmel Lowrie 2006-2008 Director View profile
  8. Laurence Ian Mutch 2006-2026 Director View profile
  9. Anthony Peter Kallis 2006-2007 Director View profile
  10. Ian Williams 2006-2016 Director View profile
  11. Georgie William Howe 2006-2010 Director View profile
  12. Hemant Maneklal Thanawala 2006-2019 Director View profile
  13. James Everett Burgess 2004-2006 Director View profile
  14. Jonathan Wyndham Malins 2004-2006 Director View profile
  15. Brian Michael Moritz 2004-2006 Director View profile
  16. John Woolgar 2004-2006 Director View profile
  17. Audrey Germaine Caroline Clarke 2005-2019 Secretary View profile
  18. Stephen Frank Ronaldson 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
22/10/2004
Registered office
London
Previous names
Quadrise Fuels International PLC (until 23/03/2023)

Group

No further corporate or individual controller is recorded above Quadrise PLC on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

6 directors on the board

4.7y median 2.1y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

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.

Professional services 5Transport 3Manufacturing 2Arts and leisure 1Business services 1Construction 1Mining 1

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
05267512
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data