Quantum Group (Management) Limited

Company 07495753 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.2y median 15.5y

average tenure

15.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Property 10Construction 7Professional services 4Hospitality 1

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.

Related organisations

Quantum Group (QG Corporation UK) LTD 3 shared directors
Quantum Homes Limited 2 shared directors
Homefield Development Management Company LTD 2 shared directors
Affordable Housing and Healthcare Group Secured Lending Limited 2 shared directors
Affordable Housing and Healthcare Group Limited 2 shared directors
Platinum Skies Reading LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07495753
Status	Active
Type	Private Limited Company
Incorporated	17/01/2011
Address	THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Quantum Homes Holdings Limited
ownership of shares 50-75% voting rights 50-75%
Mr Julian Mark Shaffer ceased British
significant influence or control

Officers (9)

Bernays, Richard Oliver Director · appointed 2012
Hines, David William Director · appointed 2011
Shaffer, Julian Mark Director · appointed 2011
Mckenna, Claire-Marie Former Secretary · appointed 2021 · resigned 2025
Hammond, Simon Former Director · appointed 2015 · resigned 2021
Clifton Brown, Anthony John Former Director · appointed 2015 · resigned 2017
White, Gavin Matthew Former Director · appointed 2014 · resigned 2016
Zimmerman, Stephen Anthony Former Director · appointed 2012 · resigned 2015
Shaffer, Beatrice Former Secretary · appointed 2011 · resigned 2017

Directors and officers on the Companies House record, current and former.

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