Q-BOT Limited
Company 07972299 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.
3 directors on the board
- Maurice James Malcolm Groat Director · appointed 2024
- Childs, Peter Robin Nicholas, Professor Director · appointed 2012
- Ilian Petkov Iliev Director · appointed 2014
9.4y median 12.1y
average tenure
13.8y
longest tenure
Directors past 6 years
- Childs, Peter Robin Nicholas, Professor Director · appointed 2012
- Ilian Petkov Iliev Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Ilian Petkov Iliev Director · appointed 2014
Portfolio (2)
- Maurice James Malcolm Groat Director · appointed 2024
- Childs, Peter Robin Nicholas, Professor Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
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.
Construction 1Education 1Finance 1Manufacturing 1Professional services 1Retail and trade 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 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.
Connected through a shared director
- Maritime House Limited 1 shared director
- Descreco LTD 1 shared director
- Bladebug Limited 1 shared director
- Adalan Ventures PLC 1 shared director
- Fairview International PLC 1 shared director
- Q-BOT Insulation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07972299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2012 |
| Address | WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.43999 - Other specialised construction activities n.e.c.72190 - Other research and experimental development on natural sciences and engineering
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.
- Tomasz Bartlomiej Lipinski ceased 2022-04-05
25-50% shares, 25-50% voting · 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.
- Q-BOT Insulation Limited
75-100% shares · notified 2024-09-17
Officers (14)
- Maurice James Malcolm Groat Director · appointed 2024
- Ilian Petkov Iliev Director · appointed 2014
- Childs, Peter Robin Nicholas, Professor Director · appointed 2012
Show 11 former officers
- Victor Alexander Vadaneaux Director · appointed 2024 · resigned 2024
- John Kennedy Director · appointed 2023 · resigned 2024
- Anthony Michael Blaiklock Secretary · appointed 2020 · resigned 2022
- Stuart John Black Director · appointed 2020 · resigned 2021
- Stephen Iain Murdoch Director · appointed 2019 · resigned 2021
- Matthew Ian Purcell Director · appointed 2018 · resigned 2020
- Roberta Benedetti Del Rio Director · appointed 2017 · resigned 2019
- Tomas Selva Director · appointed 2016 · resigned 2017
- Andrea Pisoni Director · appointed 2016 · resigned 2018
- Mathew Leon Holloway Director · appointed 2013 · resigned 2021
- Tomasz Bartlomiej Lipinski Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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