Quadrise International Limited
Company 05587832 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
- Andrew John Gowdy Morrison Director · appointed 2022
- Jason Victor Miles Director · appointed 2010
9.9y median 9.9y
average tenure
15.7y
longest tenure
Directors past 6 years
- Jason Victor Miles Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Andrew John Gowdy Morrison Director · appointed 2022
- Jason Victor Miles Director · appointed 2010
0
also govern a charity
0
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 4Manufacturing 2Arts and leisure 1Construction 1Transport 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.
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 PLC 2 shared directors
Connected through a shared director
- Oaks Shipping Limited 1 shared director
- Spinnaker Management Resources LTD. 1 shared director
- Hemspan LTD 1 shared director
- NET Zero Carbon Developments LTD 1 shared director
- Fibamax LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05587832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2005 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Quadrise PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quadrise Marine Limited
75-100% shares · notified 2016-04-06 - Quadrise KSA Limited
75-100% shares · notified 2016-04-06 - Quadrise (Dormant) Limited
75-100% shares · notified 2016-04-06 - Quadrise (Dormant) Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Andrew John Gowdy Morrison Director · appointed 2022
- Jason Victor Miles Director · appointed 2010
Show 13 former officers
- Michael Peter Kirk Director · appointed 2016 · resigned 2021
- Clarke, Audrey Germaine Caroline, Mrs. Secretary · appointed 2013 · resigned 2019
- David Alan Scott Secretary · appointed 2011 · resigned 2013
- Laurence Ian Mutch Director · appointed 2011 · resigned 2016
- Craige, Simon Francis, Dr Director · appointed 2010 · resigned 2013
- Belinda Larter Secretary · appointed 2009 · resigned 2011
- Nigel Colin Downie Secretary · appointed 2007 · resigned 2009
- Anthony Peter Kallis Director · appointed 2006 · resigned 2007
- George William Howe Director · appointed 2006 · resigned 2010
- Richard Paul Thomas Jennings Director · appointed 2005 · resigned 2006
- Ian Williams Director · appointed 2005 · resigned 2016
- Ian Patchett Secretary · appointed 2005 · resigned 2007
- Hemant Maneklal Thanawala Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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