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Company · London

Quadrise International Limited

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 International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael Peter Kirk 2016-2021 Director View profile
  2. Laurence Ian Mutch 2011-2016 Director View profile
  3. Dr Simon Francis Craige 2010-2013 Director View profile
  4. Anthony Peter Kallis 2006-2007 Director View profile
  5. George William Howe 2006-2010 Director View profile
  6. Richard Paul Thomas Jennings 2005-2006 Director View profile
  7. Ian Williams 2005-2016 Director View profile
  8. Hemant Maneklal Thanawala 2005-2017 Director View profile
  9. Audrey Germaine Caroline Clarke 2013-2019 Secretary View profile
  10. David Alan Scott 2011-2013 Secretary View profile
  11. Belinda Larter 2009-2011 Secretary View profile
  12. Nigel Colin Downie 2007-2009 Secretary View profile
  13. Ian Patchett 2005-2007 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
10/10/2005
Registered office
London

Ownership

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

Group

  1. Quadrise International Limited is controlled by Quadrise PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Quadrise PLC.

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.

2 directors on the board

9.9y median 9.9y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05587832
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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