Quadrise PLC
Company 05267512 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.
6 directors on the board
- Andrew John Gowdy Morrison Director · appointed 2022
- Peter Borup Director · appointed 2025
- Jason Victor Miles Director · appointed 2007
- Vicky Su Yin Lee Director · appointed 2023
- Anthony Foster Director · appointed 2025
- Michael Paul Covington Director · appointed 2026
Directors past 6 years
- Jason Victor Miles Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Peter Borup Director · appointed 2025
Portfolio (5)
- Andrew John Gowdy Morrison Director · appointed 2022
- Jason Victor Miles Director · appointed 2007
- Vicky Su Yin Lee Director · appointed 2023
- Anthony Foster Director · appointed 2025
- Michael Paul Covington Director · appointed 2026
Left in the last 12 months
- Laurence Ian Mutch Director · appointed 2006 · resigned 2026
- Dilipkumar Shah Director · appointed 2010 · resigned 2026
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
- Quadrise International Limited 2 shared directors
Connected through a shared director
- Getech Group PLC 1 shared director
- Oaks Shipping Limited 1 shared director
- Marine Capital Limited 1 shared director
- Spinnaker Management Resources LTD. 1 shared director
- Eclipse Shipping Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05267512 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/10/2004 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quadrise International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Michael Paul Covington Director · appointed 2026
- Peter Borup Director · appointed 2025
- Anthony Foster Director · appointed 2025
- Vicky Su Yin Lee Director · appointed 2023
- Andrew John Gowdy Morrison Director · appointed 2022
- Jason Victor Miles Director · appointed 2007
Show 18 former officers
- Mark David Whittle Director · appointed 2020 · resigned 2021
- Sanderson, Bryan Kaye, Mr. Director · appointed 2019 · resigned 2020
- Michael Peter Kirk Director · appointed 2015 · resigned 2021
- Philip Neil Snaith Director · appointed 2014 · resigned 2023
- Dilipkumar Shah Director · appointed 2010 · resigned 2026
- Duckels, Michael Ian, Dr Director · appointed 2008 · resigned 2016
- Anthony Carmel Lowrie Director · appointed 2006 · resigned 2008
- Laurence Ian Mutch Director · appointed 2006 · resigned 2026
- Anthony Peter Kallis Director · appointed 2006 · resigned 2007
- Ian Williams Director · appointed 2006 · resigned 2016
- Georgie William Howe Director · appointed 2006 · resigned 2010
- Hemant Maneklal Thanawala Director · appointed 2006 · resigned 2019
- Audrey Germaine Caroline Clarke Secretary · appointed 2005 · resigned 2019
- Stephen Frank Ronaldson Secretary · appointed 2004 · resigned 2005
- James Everett Burgess Director · appointed 2004 · resigned 2006
- Jonathan Wyndham Malins Director · appointed 2004 · resigned 2006
- Brian Michael Moritz Director · appointed 2004 · resigned 2006
- John Woolgar Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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