Quality Compliance Systems LTD

Company 06234100 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

2.3y median 2.2y

average tenure

longest tenure

directors past 6 years

0 vs 4 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.

Tech and media 43Finance 20Other services 10Business services 4Health and social care 4Professional services 3

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.

Datix Limited 4 shared directors
Selenity Limited 4 shared directors
Kappa Lambda Squared Limited 4 shared directors
Allocate Software Limited 4 shared directors
Workforce Metrics Limited 4 shared directors
Software (Europe) Limited 4 shared directors

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

Company details

Number	06234100
Status	Active
Type	Private Limited Company
Incorporated	02/05/2007
Address	SECOND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (4)

Allocate Software Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mathew Paul Whittingham ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mrs Monica Kate Whittingham ceased 2022 Australian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Datix (Holdings) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Daniel Michelson Director · appointed 2025
Paul George Strudley Director · appointed 2025
John Osment Director · appointed 2023
Peter Lincoln Holbrook Director · appointed 2022

Show 13 former officers

Charlene Burns Director · appointed 2023 · resigned 2025
Jeffery Surges Director · appointed 2022 · resigned 2025
Nikki Walker Director · appointed 2019 · resigned 2022
Gregory Anthony Bolton Director · appointed 2019 · resigned 2020
Michael Gilbert Dempsey Director · appointed 2012 · resigned 2019
Mathew Paul Whittingham Director · appointed 2010 · resigned 2022
Antony James Lias Director · appointed 2010 · resigned 2013
Peter Sean Phillips Director · appointed 2010 · resigned 2018
Stephen Paul Lindley Director · appointed 2010 · resigned 2010
Ian Charles Barlow Director · appointed 2010 · resigned 2010
Matthew Whittingham Director · appointed 2009 · resigned 2010
UK Quality Care Solutions LTD Corporate-director · appointed 2007 · resigned 2008
Neil Crawford Director · appointed 2007 · resigned 2022

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

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