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Company

Four Quarters (Holdings) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Jason Howard Dobson 2015-2017 Director View profile
  2. Mario Kuno Frick 2014-2024 Director View profile
  3. Donald Gordon Brian Shaw 2014-2017 Director View profile
  4. Fiona Mercedes Dobson 2013-2015 Director View profile
  5. William Martin John Kelly 2013-2022 Director View profile
  6. Jurgen Frick 2013-2014 Director View profile
  7. Neil Simon Damian Greenway 2012-2013 Director View profile
  8. Blackstar Corporate Services LLP 2013-2015 Corporate-secretary View profile
  9. CB Reid Limited 2012-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2012

Ownership

Owned by (2) 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.

  • William Martin John Kelly ceased 2019-05-10
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Eden Retirement Living LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Four Quarters (Holdings) Limited is controlled by William Martin John Kelly
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-10 · source: Companies House PSC register

Ultimately controlled by William Martin John Kelly.

5 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.

Financials

Net assets
£535,167
Cash
£20,353
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,460

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 9Property 5Finance 2Business 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08180068
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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