Company · London
Qualifa Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Qualifa Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Richard Mark Johnson 2018-2026 View profile
- Simon Reed Kimble 2016-2022 View profile
- Christopher John Wilmot 2016-2018 View profile
- Russell Stephen Wilcox 2016-2026 View profile
- Christian Jack Faires 2015-2015 View profile
- Emily Clare Serena Burton 2012-2016 View profile
- James Charles Burton 2012-2016 View profile
- Christopher John Mills 2024-2025 View profile
- Steven Underwood 2022-2024 View profile
- Amy Hollins 2021-2022 View profile
- Monica Pahwa 2016-2021 View profile
- James Charles Burton 2013-2016 View profile
- East Partnership Limited 2012-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 26/09/2012
- Registered office
- London
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.
- Emily Clare Serena Burton ceased 2016-10-07
25-50% shares · notified 2016-04-06 - Clarion Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 - 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
- Qualifa Holdings Limited
is controlled by Emily Clare Serena Burton
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-10-07 · source: Companies House PSC register
Ultimately controlled by Emily Clare Serena Burton.
1 other company 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.
2 directors on the board
- Nicholas Charles Fraser Taylor Director · appointed 2026
- Lisa Amanda Hannant Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Nicholas Charles Fraser Taylor Director · appointed 2026
- Lisa Amanda Hannant Director · appointed 2022
Left in the last 12 months
- Russell Stephen Wilcox Director · appointed 2016 · resigned 2026
- Richard Mark Johnson Director · appointed 2018 · resigned 2026
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
- 08230206
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data