Quadrans Capital LTD
Company 08248402 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kentish Town UK Office Propco Limited 2 shared directors
- Altum Fund Services (UK) Limited 2 shared directors
- Altum Depositary (UK) Limited 2 shared directors
- Invictus Global Holdings LTD 1 shared director
- Axis Harrow (GP) Limited 1 shared director
- Axis Harrow Nominee 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08248402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2012 |
| Address | WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tmf Channel Islands Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Thomas Scott Moreton Director · appointed 2026
- Simon Drewett Director · appointed 2025
- Clare Susannah Hartnell Director · appointed 2025
- Altum Management (UK) Limited Corporate-secretary · appointed 2025
Show 8 former officers
- Michael William Riley Director · appointed 2025 · resigned 2026
- Altum Management (Uk) Limited Secretary · appointed 2025 · resigned 2025
- Adam Harris Director · appointed 2021 · resigned 2025
- Mark Blakemore Director · appointed 2019 · resigned 2025
- Richard Allford Director · appointed 2017 · resigned 2018
- Richard Joseph Cassidy Director · appointed 2012 · resigned 2025
- Wim Geeraard Albert Scherpereel Director · appointed 2012 · resigned 2021
- Caroline Lucy Dickson Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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