Company · Bournemouth
Quantum Group (Management) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Simon Hammond 2015-2021 View profile
- Anthony John Clifton Brown 2015-2017 View profile
- Gavin Matthew White 2014-2016 View profile
- Stephen Anthony Zimmerman 2012-2015 View profile
- Claire-Marie Mckenna 2021-2025 View profile
- Beatrice Shaffer 2011-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects; Other business support service activities n.e.c.
- Incorporated
- 17/01/2011
- Registered office
- Bournemouth
Ownership
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.
- Julian Mark Shaffer ceased 2016-04-06
significant influence · notified 2016-04-06 - Quantum Homes Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Quantum Group (Management) Limited
is controlled by Julian Mark Shaffer
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Julian Mark Shaffer.
79 other companies in this group
- Platinum Skies Reading LTD
- Platinum Skies Crawley LTD
- OC418461
- 10955711
- Quantum Commercial Limited
- 11309141
- Affordable Care Club Limited
- Affordable Infrastructure UK LTD
- 11118385
- OC418835
- 13073438
- Platinum Skies OLD Manor Management Company LTD
- Quantum Group (QG Corporation UK) LTD
- 11118345
- Aspire Hotels LTD
- OC426559
- OC428245
- 09433819
- AHH Pincents Limited
- 10588793
- 13200534
- SME Trade FED LTD
- Platinum Skies Lyngford House LLP
- The Park Gate Care Home LLP
- AHH Development Management Limited
- Platinum Skies Sherborne LLP
- Homefield Development Management Company LTD
- The East Cliff Project LLP
- Affordable Housing and Healthcare Group Limited
- 09911230
- Quantum Homes Holdings Limited
- Affordable Housing and Healthcare Group Secured Lending Limited
- Quantum Salisbury Centre LLP
- Quantum Group Holdings LTD
- Platinum Skies Chapters LLP
- 13781553
- Affordable Housing and Healthcare Secured Lending LLP
- Quantum Group Wealth LTD
- 10818092
- Affordable Estate Agents Limited
- OC395293
- Encore Oakdale LLP
- Pincents Development Company Limited
- Encore Care Homes LTD
- Quantum Teddington Development Limited
- Quantum Homes Developments Limited
- 10824033
- 10817779
- OC418586
- Platinum Skies Vista LLP
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.
Financials
- Total assets
- £2,295,649
- Cash
- £101,960
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- David William Hines Director · appointed 2011
- Julian Mark Shaffer Director · appointed 2011
- Richard Oliver Bernays Director · appointed 2012
Directors past 6 years
- David William Hines Director · appointed 2011
- Julian Mark Shaffer Director · appointed 2011
- Richard Oliver Bernays Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- David William Hines Director · appointed 2011
- Julian Mark Shaffer Director · appointed 2011
- Richard Oliver Bernays Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07495753
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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