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London Quant Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is London Quant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Antonia Lian Sim Lim 2012-2015 Director View profile
  2. Daniel Di Bartolomeo 2011-2015 Director View profile
  3. Robert Paul Macrae 2011-2015 Director View profile
  4. Stephen Ellwood Satchell 2011-2015 Director View profile
  5. John Adam Olive 2011-2015 Director View profile
  6. James Allan Sefton 2011-2015 Director View profile
  7. Federico De Vita 2011-2013 Director View profile
  8. Stuart Harvey Doole 2011-2015 Director View profile
  9. Richard James Young 2007-2012 Director View profile
  10. David Mark Jessop 2007-2011 Director View profile
  11. Daryl John David Roxburgh 2007-2010 Director View profile
  12. Jason Jamieson Macqueen 2007-2016 Director View profile
  13. Frances Irene Cowell 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/2007

Ownership

Owned by (3) 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.

Group

  1. London Quant Limited is controlled by James Fishwick
    Evidence
    active significant influence · notified 2016-07-06 · source: Companies House PSC register

Ultimately controlled by James Fishwick.

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.

Financials

Cash
£49,517
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

4 directors on the board

9.2y median 10.4y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 2Dormant 1Education 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06304522
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data