Quattro Healthcare Limited
Company 09389534 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.
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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.
1 directors on the board
- David Simon Mark Roberts Director · appointed 2018
Directors past 6 years
- David Simon Mark Roberts Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- GAP Personnel Holdings Limited 1 shared director
- GAP Personnel 4WP Solutions Limited 1 shared director
- GAP Technical Limited 1 shared director
- Driving Force Recruitment LTD 1 shared director
- Quattro Recruitment Limited 1 shared director
- GAP Personnel Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09389534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2015 |
| Address | PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD, PULFORD HOUSE, BELL MEADOW BUSINESS PARK, CHESTER, CH4 9EP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Quattro Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - W18S Directors Limited
significant influence · notified 2025-03-04
Officers (10)
- W18S Directors Limited Corporate-director · appointed 2025
- David Simon Mark Roberts Director · appointed 2018
Show 8 former officers
- Yusuke Hiyoshi Director · appointed 2023 · resigned 2025
- Yutaka Nishida Director · appointed 2018 · resigned 2020
- Shingo Toyama Director · appointed 2018 · resigned 2023
- Gary Peter Dewhurst Director · appointed 2018 · resigned 2020
- Yuichi Kamata Director · appointed 2018 · resigned 2020
- Mark Stuart Brown Director · appointed 2015 · resigned 2021
- Drahomir Baran Director · appointed 2015 · resigned 2021
- Richard John Morrissey Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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