Company · Rugby
Quartzinvest Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephen Grant MorrisonDirector · since 2023
- Roger Henry ReganDirector · since 2006
- Bryn MorrisDirector · since 2006
- Peter Morgan OwenDirector · since 2006
- Raymond John AnnableDirector · since 2006
- David Ronald GrahamDirector · since 2006
- Dominic Charles BuseDirector · since 2006
- David Morrison WhyteDirector · since 2006
- Daniel Robert Pierre LavalDirector · since 2006
- Kenneth Edward WanlessSecretary · since 2006
Previous officers 2
- Thomas Connelly Campbell 2006-2013 View profile
- Timothy John Langhorn 2006-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/12/2006
- Registered office
- Rugby
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.
- Daniel Robert Pierre Laval
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Quartzinvest Limited
is controlled by Daniel Robert Pierre Laval
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Robert Pierre Laval.
5 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.
9 directors on the board
- Roger Henry Regan Director · appointed 2006
- Bryn Morris Director · appointed 2006
- Peter Morgan Owen Director · appointed 2006
- Raymond John Annable Director · appointed 2006
- David Ronald Graham Director · appointed 2006
- Daniel Robert Pierre Laval Director · appointed 2006
- Stephen Grant Morrison Director · appointed 2023
- Dominic Charles Buse Director · appointed 2006
- David Morrison Whyte Director · appointed 2006
Directors past 6 years
- Roger Henry Regan Director · appointed 2006
- Bryn Morris Director · appointed 2006
- Peter Morgan Owen Director · appointed 2006
- Raymond John Annable Director · appointed 2006
- David Ronald Graham Director · appointed 2006
- Daniel Robert Pierre Laval Director · appointed 2006
- Dominic Charles Buse Director · appointed 2006
- David Morrison Whyte Director · appointed 2006
First-time vs portfolio directors
First-time (6)
- Roger Henry Regan Director · appointed 2006
- Bryn Morris Director · appointed 2006
- Peter Morgan Owen Director · appointed 2006
- Raymond John Annable Director · appointed 2006
- Dominic Charles Buse Director · appointed 2006
- David Morrison Whyte Director · appointed 2006
Portfolio (3)
- David Ronald Graham Director · appointed 2006
- Daniel Robert Pierre Laval Director · appointed 2006
- Stephen Grant Morrison Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06019739
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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