Company
Qualitas Compliance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- John Roche 2019-2020 View profile
- Stephen Ullathorne 2018-2019 View profile
- Paul Dennis Durose 2018-2020 View profile
- George Alfred Dutton 2018-2020 View profile
- Lee William Bradshaw 2016-2023 View profile
- Elaine Leadley 2012-2021 View profile
- Michael Lord 2012-2018 View profile
- Simon Martin Millington 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2012
Ownership
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.
- ICA Group LTD
75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2024-01-02
Group
- Qualitas Compliance Limited
is controlled by ICA Group LTD
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2024-01-02 · source: Companies House PSC register - ICA Group LTD
is controlled by Antony Richard Mobbs
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24, ceased 2020-03-11 · source: Companies House PSC register
Ultimately controlled by Antony Richard Mobbs.
3 other companies in this group
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.
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.
4 directors on the board
- Matthew James Brown Director · appointed 2023
- Andrew David Clark Director · appointed 2026
- Janet Pryke Director · appointed 2021
- James Cook Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Andrew David Clark Director · appointed 2026
Portfolio (3)
- Matthew James Brown Director · appointed 2023
- Janet Pryke Director · appointed 2021
- James Cook Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08107990
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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