Company
QD Commercial Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Helen Clare Foster 2016-2018 View profile
- Jonathan Andrew Waters 2015-2016 View profile
- David Richard Haycox 2014-2015 View profile
- Samantha Jayne Rubins Thomas 2013-2024 View profile
- Graham Ernest Moxon 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2013
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.
- Nicholas David Rubins
25-50% shares, 25-50% voting · notified 2016-06-30 - Danny Rubins
25-50% shares · notified 2016-06-30
Group
- QD Commercial Group Holdings Limited
is controlled by Nicholas David Rubins
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Nicholas David Rubins.
10 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
- £34,093,000
- Total assets
- £50,215,000
- Cash
- £391,000
- Employees
- 1,646
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,929,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
7 directors on the board
- Nicola Waterman Director · appointed 2013
- James Richard Collins Director · appointed 2021
- Peter Robert Fairley Director · appointed 2021
- Nicholas David Rubins Director · appointed 2013
- Suzanne Rubins Director · appointed 2023
- Karl James Ottolangui Director · appointed 2020
- Danny Rubins Director · appointed 2013
Directors past 6 years
- Nicola Waterman Director · appointed 2013
- Nicholas David Rubins Director · appointed 2013
- Karl James Ottolangui Director · appointed 2020
- Danny Rubins Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Nicola Waterman Director · appointed 2013
- James Richard Collins Director · appointed 2021
- Karl James Ottolangui Director · appointed 2020
Portfolio (4)
- Peter Robert Fairley Director · appointed 2021
- Nicholas David Rubins Director · appointed 2013
- Suzanne Rubins Director · appointed 2023
- Danny Rubins Director · appointed 2013
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08507095
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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