Quantum Property Partnership (Nominee) Limited
Company 06316466 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Norwich Union (Shareholder GP) Limited 1 shared director
- Stonebridge Cross Management Limited 1 shared director
- Southgate General Partner Limited 1 shared director
- Southgate LP (Nominee 2) Limited 1 shared director
- Southgate LP (Nominee 1) Limited 1 shared director
- Voyager Park South Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06316466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2007 |
| Address | 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Quantum Property Partnership (General Partner) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Jacqui Laura Willis Secretary · appointed 2026
- Tim Russell Director · appointed 2023
Show 13 former officers
- Thomas Edward Goodwin Director · appointed 2021 · resigned 2023
- Paula Green Director · appointed 2018 · resigned 2021
- Frances Victoria Heazell Secretary · appointed 2016 · resigned 2026
- Simon Geoffrey Carter Director · appointed 2016 · resigned 2017
- Nigel Justin Kempner Director · appointed 2015 · resigned 2016
- Skinner, David Stephen, Dr Director · appointed 2014 · resigned 2017
- Sandra Judith Odell Secretary · appointed 2013 · resigned 2016
- Andrew Charles Appleyard Director · appointed 2012 · resigned 2018
- David Nicholas Gavaghan Director · appointed 2010 · resigned 2012
- Laxton, Christopher James Wentworth, Mr Director · appointed 2007 · resigned 2012
- Richard Peter Jones Director · appointed 2007 · resigned 2013
- Tonianne Dwyer Director · appointed 2007 · resigned 2010
- Susan Elizabeth Dixon Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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