Quartix Technologies PLC
Company 06395159 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.
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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.
3 directors on the board
- Alison Dawn Seekings Director · appointed 2023
- Andrew John Walters Director · appointed 2023
- Ian Angus Spence Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Alison Dawn Seekings Director · appointed 2023
- Andrew John Walters Director · appointed 2023
- Ian Angus Spence Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Quartix Limited 1 shared director
- Agnosco Capital Limited 1 shared director
- Midwich Group PLC 1 shared director
- Seekings Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06395159 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/10/2007 |
| Address | ONE CAMBRIDGE SQUARE, CAMBRIDGE NORTH, CAMBRIDGE, CB4 0AE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Andrew John Walters ceased 2021-01-19
25-50% shares, 25-50% voting · notified 2017-06-26 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quartix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Sally Kathleen Morton Secretary · appointed 2025
- Ian Angus Spence Director · appointed 2024
- Alison Dawn Seekings Director · appointed 2023
- Andrew John Walters Director · appointed 2023
Show 18 former officers
- Andrew John Walters Secretary · appointed 2024 · resigned 2025
- Emile Warder Secretary · appointed 2024 · resigned 2024
- Russell Jones Director · appointed 2022 · resigned 2023
- Richard George Lilwall Director · appointed 2021 · resigned 2023
- Emily Catherine Rees Director · appointed 2021 · resigned 2024
- Laura Andrea Seffino Director · appointed 2019 · resigned 2023
- Daniel Christian Mendis Director · appointed 2018 · resigned 2021
- Edward Tatsuya Ralph Director · appointed 2017 · resigned 2018
- Paul Victor Boughton Director · appointed 2014 · resigned 2023
- David James Warwick Director · appointed 2014 · resigned 2023
- Avril Palmer-Baunack Director · appointed 2014 · resigned 2015
- William Arthur Hibbert Director · appointed 2010 · resigned 2014
- Timothy James Ian Meanock Director · appointed 2009 · resigned 2010
- David Shaw Bridge Secretary · appointed 2008 · resigned 2018
- Kenneth Vincent Giles Secretary · appointed 2008 · resigned 2014
- Andrew Martin Kirk Director · appointed 2008 · resigned 2014
- William Dobbie Director · appointed 2007 · resigned 2009
- D.W. Director 1 Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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