Quadrum Investments Group Limited
Company 06861230 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.
2 directors on the board
- Aditya Varadpande Director · appointed 2026
- Alan King Director · appointed 2017
Directors past 6 years
- Alan King Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Aditya Varadpande Director · appointed 2026
- Alan King Director · appointed 2017
Left in the last 12 months
- Jennifer Feitel Alvarado Director · appointed 2024 · resigned 2026
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
- Allstar Business Solutions Limited 1 shared director
- Corpay ONE UK Limited 1 shared director
- Fleetcor Europe Limited 1 shared director
- Epyx Limited 1 shared director
- R2C Online Limited 1 shared director
- Fleetcor UK Acquisition Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06861230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2009 |
| Address | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Fleetcor UK Acquisition Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R2C Online Limited
75-100% shares · notified 2025-12-17 - Corpay ONE UK Limited ceased 2025-12-18
75-100% shares · notified 2016-04-06
Officers (18)
- Aditya Varadpande Director · appointed 2026
- Alan King Director · appointed 2017
Show 16 former officers
- Jennifer Feitel Alvarado Director · appointed 2024 · resigned 2026
- Ty Miller Director · appointed 2023 · resigned 2024
- Charles Richard Freund Director · appointed 2020 · resigned 2022
- Anita Kravos-Medimorec Director · appointed 2019 · resigned 2020
- Steven Joseph Pisciotta Director · appointed 2013 · resigned 2022
- Angus Duncan Maciver Director · appointed 2013 · resigned 2018
- Eric Richard Dey Director · appointed 2013 · resigned 2020
- Andrew Robert Blazye Director · appointed 2013 · resigned 2017
- Martin John Block Director · appointed 2010 · resigned 2013
- Jonathan Kim Walden Director · appointed 2010 · resigned 2013
- Peter Alan Crawford Secretary · appointed 2009 · resigned 2013
- Peter Alan Crawford Director · appointed 2009 · resigned 2013
- Gregson Lee Connell Director · appointed 2009 · resigned 2013
- Alexander Leslie John King Director · appointed 2009 · resigned 2013
- Jan Pieter Dekker Director · appointed 2009 · resigned 2010
- Hackwood Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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