GTS Quadrant Limited
Company 05805963 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.
4 directors on the board
- James Neal Brindley Jackson Director · appointed 2018
- Helen Louise Depree Director · appointed 2020
- Andrew Richard Bell Director · appointed 2015
- Paul Maynard Director · appointed 2013
9.7y median 9.6y
average tenure
13.5y
longest tenure
Directors past 6 years
- James Neal Brindley Jackson Director · appointed 2018
- Helen Louise Depree Director · appointed 2020
- Andrew Richard Bell Director · appointed 2015
- Paul Maynard Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- James Neal Brindley Jackson Director · appointed 2018
- Helen Louise Depree Director · appointed 2020
- Andrew Richard Bell Director · appointed 2015
- Paul Maynard Director · appointed 2013
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.
Finance 6Transport 4Tech and media 3Manufacturing 2Business services 1Hospitality 1Retail and trade 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.
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.
Related organisations
- Hitachi Rail GTS UK Limited 4 shared directors
Connected through a shared director
- Bfbs 1 shared director
- Network Information Services LTD 1 shared director
- Agility Trains East (Holdings) Limited 1 shared director
- Agility Trains West (Holdings) Limited 1 shared director
- Agility Trains East (Midco) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05805963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2006 |
| Address | QUADRANT HOUSE 4 THOMAS MORE SQUARE, THOMAS MORE STREET, LONDON, E1W 1YW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Hitachi Rail GTS UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Ilona Kristina Ali Secretary · appointed 2026
- Helen Louise Depree Director · appointed 2020
- James Neal Brindley Jackson Director · appointed 2018
- Andrew Richard Bell Director · appointed 2015
- Paul Maynard Director · appointed 2013
Show 23 former officers
- Karen Lesley Hill Director · appointed 2015 · resigned 2019
- Victoria Turner Director · appointed 2015 · resigned 2018
- Graham John Cunningham Director · appointed 2013 · resigned 2015
- Mark Stephen Garrity Director · appointed 2012 · resigned 2023
- Philip Stafford Wellstead Director · appointed 2012 · resigned 2015
- Anthony John Welch Director · appointed 2011 · resigned 2015
- Shaun Kevin Jones Director · appointed 2011 · resigned 2020
- Trevor Richard Lampen Director · appointed 2011 · resigned 2013
- Yokini Pathmanathan Director · appointed 2011 · resigned 2015
- Gary John Marsh Director · appointed 2011 · resigned 2018
- Alistair Dickson Mcphee Director · appointed 2010 · resigned 2016
- Dominique Gaiardo Director · appointed 2008 · resigned 2010
- Mark David Hearn Director · appointed 2008 · resigned 2011
- Simon Peter Jones Director · appointed 2007 · resigned 2011
- Peter Thomas Batley Director · appointed 2007 · resigned 2011
- Michael William Peter Seabrook Secretary · appointed 2007 · resigned 2024
- Justin Mark Walker Director · appointed 2007 · resigned 2010
- Mark Halinaty Director · appointed 2007 · resigned 2007
- Rudi Strubbe Director · appointed 2006 · resigned 2007
- Tahir Ahmed Director · appointed 2006 · resigned 2007
- Jean Christophe Normand Director · appointed 2006 · resigned 2007
- Liaqat Ali Sadiq Secretary · appointed 2006 · resigned 2007
- Denis Laroche Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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