NQA Certification Limited
Company 09351758 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.
- National Quality Assurance Limited 4 shared directors
- International Fire Consultants Limited 1 shared director
- Product Authentication Inspectorate Limited 1 shared director
- Kiwa Limited 1 shared director
- Kiwa Quality Services LTD 1 shared director
- Acheta Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09351758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2014 |
| Address | WARWICK HOUSE HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (10)
- Kiwa Holdings (Uk) Limited
ownership of shares 75-100% - Mr Kevin Beard ceased 2022 American
significant influence or control - Mr Michael El-Hillow ceased 2017 American
significant influence or control - Mrs Vicki Ellen Panhuise ceased 2017 American
significant influence or control - Mr Matthew John Gantley ceased 2018 British
significant influence or control - Ms Rachel Joshi ceased 2019 American
significant influence or control - Mr Raymond Milcovich ceased 2022 American
significant influence or control - Ms Lisa Wood ceased 2019 American
significant influence or control - Mr Sidharth Nayer ceased 2020 American
significant influence or control - Element Materials Technology Group Holdings Cc2 Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Laura Nicole Fletcher Director · appointed 2025
- John Connor Director · appointed 2024
- Nicola Prejac Director · appointed 2024
- Kevin Beard Director · appointed 2014
Show 13 former officers
- Javid Padamsey Director · appointed 2025 · resigned 2025
- Hendrik Albert Peter Paul Sluiters Director · appointed 2022 · resigned 2024
- Paul Kosturos Director · appointed 2020 · resigned 2022
- Sidharth Nayer Director · appointed 2019 · resigned 2020
- Nicholas Laurence Wright Director · appointed 2018 · resigned 2023
- Lisa Wood Secretary · appointed 2017 · resigned 2019
- Lisa Wood Director · appointed 2017 · resigned 2019
- Raymond Milchovich Director · appointed 2017 · resigned 2022
- Vicki Ellen Panhuise Director · appointed 2016 · resigned 2017
- Matthew John Gantley Director · appointed 2015 · resigned 2018
- Michael El-Hillow Director · appointed 2014 · resigned 2017
- William Mcginnis Director · appointed 2014 · resigned 2016
- Rachel Joshi Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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