Quicksilver Midco Limited
Company 07525408 Liquidation
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
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
Left in the last 12 months
- Wayne Richard Hollinshead Director · appointed 2011 · resigned 2025
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
- Adams Aviation Supply Company Limited 2 shared directors
- Pattonair Limited 2 shared directors
- Pattonair (Derby) Limited 2 shared directors
- Pattonair Group Limited 2 shared directors
- Pattonair Holdings Limited 2 shared directors
- Pattonair Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07525408 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/02/2011 |
| Address | ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/12/2023 |
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.
- Pattonair Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pattonair Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
Show 12 former officers
- Timothy Joseph Gallagher Director · appointed 2020 · resigned 2021
- Christopher Andrew Humphreys Director · appointed 2018 · resigned 2020
- Zoe Robertson Secretary · appointed 2017 · resigned 2022
- Timothy Rawlinson Sale Director · appointed 2015 · resigned 2018
- Thomas Sweet-Escott Director · appointed 2014 · resigned 2017
- Wayne Richard Hollinshead Director · appointed 2011 · resigned 2025
- Jonathan Michael Moritz Director · appointed 2011 · resigned 2013
- Paul John Dunkley Director · appointed 2011 · resigned 2015
- Peter Ayhe Director · appointed 2011 · resigned 2015
- Richard Lewis Tudor Director · appointed 2011 · resigned 2014
- Richard Loxton Campin Director · appointed 2011 · resigned 2011
- Timothy Edward Easingwood Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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