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Company · Swindon

Quadrum Investments Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quadrum Investments Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Jennifer Feitel Alvarado 2024-2026 Director View profile
  2. Ty Miller 2023-2024 Director View profile
  3. Charles Richard Freund 2020-2022 Director View profile
  4. Anita Kravos-Medimorec 2019-2020 Director View profile
  5. Steven Joseph Pisciotta 2013-2022 Director View profile
  6. Angus Duncan Maciver 2013-2018 Director View profile
  7. Eric Richard Dey 2013-2020 Director View profile
  8. Andrew Robert Blazye 2013-2017 Director View profile
  9. Martin John Block 2010-2013 Director View profile
  10. Jonathan Kim Walden 2010-2013 Director View profile
  11. Peter Alan Crawford 2009-2013 Director View profile
  12. Gregson Lee Connell 2009-2013 Director View profile
  13. Alexander Leslie John King 2009-2013 Director View profile
  14. Jan Pieter Dekker 2009-2010 Director View profile
  15. Peter Alan Crawford 2009-2013 Secretary View profile
  16. Hackwood Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/03/2009
Registered office
Swindon
Previous names
Switch Topco Limited (until 14/09/2010)
Hackremco (NO. 2590) Limited (until 20/05/2009)

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.

Group

  1. Quadrum Investments Group Limited is controlled by Fleetcor UK Acquisition Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Fleetcor UK Acquisition Limited is controlled by Fleetcor Fuel Cards Europe Limited
    Evidence
    active 75-100% shares · notified 2025-08-12 · source: Companies House PSC register

Ultimately controlled by Fleetcor Fuel Cards Europe Limited.

21 other companies in this group

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.

2 directors on the board

4.6y median 4.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 5Finance 4Business services 2Professional services 2

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.

Sources

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

Record details
Company number
06861230
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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