Company · London
Quantum Property Partnership (Nominee) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Thomas Edward Goodwin 2021-2023 View profile
- Paula Green 2018-2021 View profile
- Simon Geoffrey Carter 2016-2017 View profile
- Nigel Justin Kempner 2015-2016 View profile
- Dr David Stephen Skinner 2014-2017 View profile
- Andrew Charles Appleyard 2012-2018 View profile
- David Nicholas Gavaghan 2010-2012 View profile
- Christopher James Wentworth Laxton 2007-2012 View profile
- Richard Peter Jones 2007-2013 View profile
- Tonianne Dwyer 2007-2010 View profile
- Frances Victoria Heazell 2016-2026 View profile
- Sandra Judith Odell 2013-2016 View profile
- Susan Elizabeth Dixon 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Dormant Company
- Incorporated
- 18/07/2007
- Registered office
- London
- Previous names
- Shelfco (NO. 3450) Limited (until 14/09/2007)
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.
- Quantum Property Partnership (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Quantum Property Partnership (Nominee) Limited
is controlled by Quantum Property Partnership (General Partner) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Quantum Property Partnership (General Partner) Limited
is controlled by Orderthread Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Orderthread Limited
is controlled by Quintain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quintain Limited
is controlled by John Patrick Grayken
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
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- Lsref IV UK Holdings Limited
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- Quondam Estates Investments Limited
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- Greensands Limited
- Quercus Nursing Homes 2001 (A) Limited
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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.
1 directors on the board
- Tim Russell 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06316466
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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