Quorum 15 Limited
Company 05488449 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.
3 directors on the board
- Michael David Burton Director · appointed 2005
- Dominique Agnes Burton Director · appointed 2014
- Stephane Jean-Pierre Malrait Director · appointed 2019
Directors past 6 years
- Michael David Burton Director · appointed 2005
- Dominique Agnes Burton Director · appointed 2014
- Stephane Jean-Pierre Malrait Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Michael David Burton Director · appointed 2005
- Dominique Agnes Burton Director · appointed 2014
Portfolio (1)
- Stephane Jean-Pierre Malrait Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- The Financial Conduct Authority 1 shared director
Deterministic, from public records.
Company details
| Number | 05488449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2005 |
| Address | NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Michael David Burton
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Dominique Agnes Burton
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Stephane Jean-Pierre Malrait Director · appointed 2019
- Dominique Agnes Burton Director · appointed 2014
- Michael David Burton Director · appointed 2005
Show 7 former officers
- Irina Sonich-Bright Director · appointed 2022 · resigned 2023
- Ian David Cohen Director · appointed 2015 · resigned 2020
- Rebecca Jane Bartlett Healey Director · appointed 2015 · resigned 2017
- Richard Mark Semark Director · appointed 2015 · resigned 2020
- Gabriele Giacomo Frediani Director · appointed 2015 · resigned 2015
- Loukas Pilitsis Secretary · appointed 2009 · resigned 2014
- Stephane Francoise Burton Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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