Quantum Intelligent Solutions LTD
Company 09028104 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.
4 directors on the board
- Chris Fenlon Director · appointed 2025
- Dominic Martin Jordan Director · appointed 2025
- Steven James Foster Director · appointed 2025
- Graham Mark Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Chris Fenlon Director · appointed 2025
- Dominic Martin Jordan Director · appointed 2025
- Steven James Foster Director · appointed 2025
- Graham Mark Roberts Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Tony Lawman Director · appointed 2023 · resigned 2025
- Duncan Edward Taylor Director · appointed 2020 · resigned 2025
- Jean-Philippe Verhelle Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Auto Body Language Limited 4 shared directors
- ABL 1 Touch Group Limited 4 shared directors
- ABL 1Touch Midco Limited 3 shared directors
- ABL 1 Touch Management Services Limited 3 shared directors
- ABL (Redhill) Limited 2 shared directors
- ABL Central Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09028104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2014 |
| Address | 2ND FLOOR REIGATE PLACE, 43 LONDON ROAD, REIGATE, SURREY, RH2 9PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Susan Elizabeth Morriss ceased 2020-12-13
25-50% shares, 25-50% voting · notified 2016-07-01 - David Morriss ceased 2020-12-13
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - ABL 1 Touch Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-13
Officers (11)
- Chris Fenlon Director · appointed 2025
- Dominic Martin Jordan Director · appointed 2025
- Steven James Foster Director · appointed 2025
- Graham Mark Roberts Director · appointed 2025
Show 7 former officers
- Jean-Philippe Verhelle Director · appointed 2024 · resigned 2025
- Susan Jane Grobbelaar Director · appointed 2023 · resigned 2024
- Tony Lawman Director · appointed 2023 · resigned 2025
- Duncan Edward Taylor Director · appointed 2020 · resigned 2025
- Jonathan Edward Radford Director · appointed 2019 · resigned 2022
- Susan Elizabeth Morriss Director · appointed 2014 · resigned 2020
- David Morriss Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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