QHI Holdings Limited

Company 08144767 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

1.9y median 1.9y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 2 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.

Manufacturing 13Finance 8Professional services 6Retail and trade 2

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.

Exertherm Limited 2 shared directors
Boyd Technologies Ashington UK Limited 2 shared directors
Aavid Thermalloy UK LTD 2 shared directors
Ultra PCS Limited 2 shared directors
Ultra Electronics Cems Limited 2 shared directors
Mobility (UK) Opco Limited 2 shared directors

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

Company details

Number	08144767
Status	Active
Type	Private Limited Company
Incorporated	16/07/2012
Address	BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mission Systems Wimborne Limited
ownership of shares 75-100%
Mr Ross Kennedy ceased 2024 British
ownership of shares 50-75%
Mr Gerard Christopher Kelly ceased 2024 Irish
ownership of shares 25-50%

Officers (10)

Daniel Malcolm Quartey Director · appointed 2024
Estelle Diggin Secretary · appointed 2024
Julian Michael Cox Director · appointed 2024

Show 7 former officers

Jo Stanbrook Director · appointed 2024 · resigned 2024
Alan Boyd Moug Secretary · appointed 2020 · resigned 2024
Richard John Kennett Director · appointed 2020 · resigned 2024
Gerard Christohper Kelly Director · appointed 2012 · resigned 2024
John Ross Bowers Kennedy Director · appointed 2012 · resigned 2024
Denise Ann Kennedy Secretary · appointed 2012 · resigned 2024
Laytons Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2012

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

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