Quadro Epsom Limited

Company 05804559 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.

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.

directors on the board

9.2y median 9.2y

average tenure

13.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 11Manufacturing 4Finance 2Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Critical Maritime Systems & Support Limited 2 shared directors
Quadro Harston Limited 2 shared directors
Sagentia Limited 2 shared directors
Oakland Innovation LTD 2 shared directors
Frontier Smart Technologies Limited 2 shared directors
Osprey Consulting Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05804559
Status	Active
Type	Private Limited Company
Incorporated	03/05/2006
Address	HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.82990 - Other business support service 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.

Science Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (11)

Jonathan Brett Director · appointed 2021
Sarah Elizabeth Cole Secretary · appointed 2013
Sarah Elizabeth Cole Director · appointed 2013

Show 8 former officers

Sameet Vohra Director · appointed 2021 · resigned 2021
Michael John Withers Director · appointed 2014 · resigned 2016
Rebecca Anne Archer Director · appointed 2014 · resigned 2021
Neil Anthony Elton Director · appointed 2013 · resigned 2014
Daniel Robert Morgan Edwards Director · appointed 2013 · resigned 2014
Morag Fiona Hutcheon Director · appointed 2006 · resigned 2014
Philip John Gray Director · appointed 2006 · resigned 2014
Morven Elspeth Gray Secretary · appointed 2006 · resigned 2013

Directors and officers on the Companies House record, current and former.

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