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Company

IQL S4 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IQL S4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Jarid Russell Mathie 2023-2024 Director View profile
  2. Peter Dominic Leonard 2023-2024 Director View profile
  3. Rebecca Jayne Seeley 2023-2023 Director View profile
  4. Thomas Oliver Jackson 2022-2025 Director View profile
  5. Andrea Alessandro Orlandi 2022-2023 Director View profile
  6. Cheryl Maher 2021-2025 Director View profile
  7. Roderick Carnan 2021-2022 Director View profile
  8. Geoffrey Ross Willetts 2021-2023 Director View profile
  9. Jamie Kerr 2020-2020 Director View profile
  10. Adrian Clifford Stapleton Lee 2019-2019 Director View profile
  11. Mark John Packer 2018-2020 Director View profile
  12. Thomas Lachlan Mackellar 2016-2021 Director View profile
  13. Benjamin Michael O'Rourke 2016-2016 Director View profile
  14. Victoria Elizabeth Quinlan 2016-2018 Director View profile
  15. Kristy Sheridan Lansdown 2015-2016 Director View profile
  16. Raymond Gareth Willis 2014-2020 Director View profile
  17. Claire Marianne Pettett 2014-2016 Director View profile
  18. Peter Hawthorne 2014-2020 Director View profile
  19. Mark Boor 2014-2020 Director View profile
  20. David Browell Reay 2014-2015 Director View profile
  21. David Joy 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2014

Ownership

Owned by (1) 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.

Group

  1. IQL S4 Limited is controlled by Stratford City Business District Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-03-03 · source: Companies House PSC register
  2. Stratford City Business District Limited is controlled by LCR Stratford GP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. LCR Stratford GP Limited is controlled by Platform4 Rail Regeneration Limited
    Evidence
    active 75-100% shares · notified 2017-04-11 · source: Companies House PSC register
  4. Platform4 Rail Regeneration Limited is controlled by Network Rail Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2025-04-01 · source: Companies House PSC register
  5. Network Rail Infrastructure Limited is controlled by Network Rail Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Network Rail Holdco Limited is controlled by Network Rail Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Network Rail Limited.

50 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.

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.

5 directors on the board

2.1y median 2.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Construction 59Finance 40Property 34Business services 11Professional services 5Dormant 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09351827
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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