Quartzinvest Limited
Company 06019739 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
17.8y median 19.5y
average tenure
19.6y
longest tenure
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
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.
Dormant 2Manufacturing 2Other services 1Property 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
- Quartzelec LTD 2 shared directors
Connected through a shared director
- Warwickshire Masonic Buildings Limited 1 shared director
- Quartzteam LTD 1 shared director
- Quartzcoil LTD 1 shared director
- Quartzinvest Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06019739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2006 |
| Address | QUARTZELEC LTD CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies 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.
- Daniel Robert Pierre Laval
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quartzinvest Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quartzelec LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Stephen Grant Morrison Director · appointed 2023
- 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
- Dominic Charles Buse Director · appointed 2006
- David Morrison Whyte Director · appointed 2006
- Kenneth Edward Wanless Secretary · appointed 2006
- Daniel Robert Pierre Laval Director · appointed 2006
Show 2 former officers
- Thomas Connelly Campbell Director · appointed 2006 · resigned 2013
- Timothy John Langhorn Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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