TQ Holdings Limited

Company 06294307 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.

directors on the board

8.3y median 6.6y

average tenure

13.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 5Finance 5Professional services 4Business services 2Tech and media 2

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

TQ Education and Training Limited 3 shared directors
TQ Group Limited 3 shared directors
Education Development International PLC 2 shared directors
TQ Global Limited 2 shared directors
Pearson Education Holdings Limited 1 shared director
Longman Group(Overseas Holdings)Limited 1 shared director

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

Company details

Number	06294307
Status	Active
Type	Private Limited Company
Incorporated	27/06/2007
Address	80 STRAND, LONDON, WC2R 0RL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Tq Global Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Malcolm, Andrew Director · appointed 2021
Baldwin, Graeme Stuart Secretary · appointed 2020
Kearton, Richard Michael Wooff Director · appointed 2019
Leader, Martyn James Allen, Mr. Director · appointed 2013
Hope, Anna Former Director · appointed 2019 · resigned 2021
Houston, Donna Elizabeth Former Director · appointed 2018 · resigned 2019
Kelly, James John Tod Former Director · appointed 2018 · resigned 2019
Willmott, Suzanne Carroll Former Director · appointed 2017 · resigned 2018
Allan, Russell Laurence Former Director · appointed 2016 · resigned 2018
Carroll, Joseph Anthony Former Director · appointed 2014 · resigned 2017
Scobie, Charles Keith, Mr. Former Director · appointed 2014 · resigned 2016
Minick-Scokalo, Tamara Lee Former Director · appointed 2013 · resigned 2016
Price, Sean Nicholas Former Director · appointed 2013 · resigned 2014
Parr, Andrew William Former Director · appointed 2012 · resigned 2014
White, Natalie Jane Former Secretary · appointed 2012 · resigned 2026
Jones, Stephen Andrew Former Secretary · appointed 2012 · resigned 2020
Fairhead, Rona Alison, Baroness Former Director · appointed 2012 · resigned 2013
Hirani, Daksha Former Secretary · appointed 2012 · resigned 2012
Hobbs, Caspar James Andrew Former Director · appointed 2011 · resigned 2012
Gutteridge, Stephen Former Director · appointed 2007 · resigned 2011
Jones, Anthony Joseph Former Director · appointed 2007 · resigned 2011
Samler, Christopher Hadley Former Director · appointed 2007 · resigned 2015
Cope, John Richard Former Director · appointed 2007 · resigned 2008
Pope, Stephen Bailey Former Director · appointed 2007 · resigned 2011
Keyworth, Victor Edward Former Director · appointed 2007 · resigned 2013
Butler, Christopher Former Director · appointed 2007 · resigned 2012
Milsom, Helen Ruth Former Secretary · appointed 2007 · resigned 2012
Cremorne Nominees NO 2 Limited Former Corporate-director · appointed 2007 · resigned 2007
Cremorne Nominees Limited Former Corporate-secretary · appointed 2007 · resigned 2007

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

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