Quantex ARC Limited
Company 07035518 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.
2 directors on the board
- Amit Agarwal Director · appointed 2024
- Karl Buscher Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Amit Agarwal Director · appointed 2024
- Karl Buscher Director · appointed 2021
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.
Related organisations
- Quantex Patents Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07035518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2009 |
| Address | VENTURE HOUSE 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Dover Fluids UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - Dover Fluids UK LTD ceased 2022-03-31
75-100% shares · notified 2021-06-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quantex Patents Limited
75-100% shares · notified 2016-07-01
Officers (12)
- Amit Agarwal Director · appointed 2024
- Karl Buscher Director · appointed 2021
Show 10 former officers
- Richard Corning Jr Director · appointed 2023 · resigned 2023
- Anay Joshi Secretary · appointed 2022 · resigned 2023
- David Schmit Director · appointed 2021 · resigned 2022
- Christopher Woenker Director · appointed 2021 · resigned 2024
- Marine Prat Secretary · appointed 2018 · resigned 2021
- Nigel Leslie Richard Vaughan Director · appointed 2018 · resigned 2021
- Edward Ellis Urquhart Director · appointed 2018 · resigned 2021
- Richard Paul Hayes-Pankhurst Director · appointed 2009 · resigned 2023
- Roger Maran Secretary · appointed 2009 · resigned 2018
- Peter William Ross Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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