Randall & Quilter IS Holdings Limited
Company 07659581 Liquidation
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- R&Q Capital NO. 8 Limited 2 shared directors
- R&Q Capital NO. 6 Limited 2 shared directors
- R&Q Capital NO. 7 Limited 2 shared directors
- R&Q Capital NO. 1 Limited 2 shared directors
- CKS Consultancy Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07659581 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/06/2011 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rqih Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kenneth Edward Randall ceased 2019 British
significant influence or control
Officers (19)
- John Bryan King Director · appointed 2025
- Henry Nicholas Colthurst Director · appointed 2025
- R&Q Central Services Limited Corporate-secretary · appointed 2013
Show 16 former officers
- Paul Richard Bradbrook Director · appointed 2024 · resigned 2024
- Christopher Riseborough Director · appointed 2023 · resigned 2024
- Matthew Alan Metcalf Director · appointed 2022 · resigned 2024
- Gregg Daniel Jarvis Director · appointed 2021 · resigned 2022
- Sellek, Roger, Dr Director · appointed 2019 · resigned 2020
- Sangeeta Johnson Director · appointed 2019 · resigned 2021
- Christopher John Hughes Director · appointed 2012 · resigned 2014
- Gittings, David Howard, Mr. Director · appointed 2012 · resigned 2014
- Richard James Finney Director · appointed 2011 · resigned 2014
- Colin David Johnson Director · appointed 2011 · resigned 2018
- Michael Logan Glover Director · appointed 2011 · resigned 2019
- Mark Andrew Langridge Director · appointed 2011 · resigned 2017
- Thomas Alexander Booth Director · appointed 2011 · resigned 2018
- Alan Kevin Quilter Director · appointed 2011 · resigned 2023
- R&Q Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2013
- Kenneth Edward Randall Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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