Qualitas Compliance Limited

Company 08107990 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.5y median 4.2y

average tenure

5.3y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

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.

Professional services 15Finance 3Education 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hickton Quality Control LTD 3 shared directors
Cook Brown Energy LTD 3 shared directors
ICA Group LTD 3 shared directors
Morgan Lambert Limited 2 shared directors
Align Building Control LTD 2 shared directors
Align Group (UK) LTD 2 shared directors

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

Company details

Number	08107990
Status	Active
Type	Private Limited Company
Incorporated	18/06/2012
Address	5B CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PY
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Ica Group Ltd
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm
Millington Lord Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Andrew David Clark Director · appointed 2026
Matthew James Brown Director · appointed 2023
Rebecca Hanson Secretary · appointed 2021
James Cook Director · appointed 2021
Janet Pryke Director · appointed 2021

Show 8 former officers

John Roche Director · appointed 2019 · resigned 2020
Stephen Ullathorne Director · appointed 2018 · resigned 2019
Paul Dennis Durose Director · appointed 2018 · resigned 2020
George Alfred Dutton Director · appointed 2018 · resigned 2020
Lee William Bradshaw Director · appointed 2016 · resigned 2023
Elaine Leadley Director · appointed 2012 · resigned 2021
Michael Lord Director · appointed 2012 · resigned 2018
Simon Martin Millington Director · appointed 2012 · resigned 2018

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

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