Quantinuum LTD

Company 09109848 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

8y median 8y

average tenure

11.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 2Tech and media 2Business services 1Finance 1Public administration 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Crosby Capital (UK) Limited 1 shared director
Stanhill Foundation 1 shared director
Stanhill Operations Limited 1 shared director
52 Shirland Road (Freehold) Limited 1 shared director
Verinag Limited 1 shared director
Moth Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09109848
Status	Active
Type	Private Limited Company
Incorporated	01/07/2014
Address	PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Honeywell International Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Tw Indus Limited ceased 2017
ownership of shares 50-75%

Officers (14)

Waseem Shiraz Director · appointed 2022
Ilyas Tariq Khan Director · appointed 2014
Trevor Wells Secretary · appointed 2014

Show 11 former officers

Suresh Venkatarayalu Director · appointed 2021 · resigned 2022
Robert Dharshan Jesudason Director · appointed 2020 · resigned 2022
Fishwick, Nicholas Bernard Frank, Dr Director · appointed 2019 · resigned 2022
Robert Harold Youngjohns Director · appointed 2019 · resigned 2020
Mitsunobu Koshiba Director · appointed 2018 · resigned 2022
Niels Nielsen Director · appointed 2017 · resigned 2022
Ritchie, Aaron Robert Thane, Mr. Director · appointed 2017 · resigned 2020
Alberto Samuel Chang Rajii Director · appointed 2015 · resigned 2016
Scott Edward Young Director · appointed 2015 · resigned 2019
Broomfield, Nigel Hugh Robert Allen, Sir Director · appointed 2014 · resigned 2018
Shahed Mahmood Director · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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