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Company · Chester

Quattro Healthcare Limited

Temporary employment agency activities

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

Network

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

Who leads it

Previous officers 8

  1. Yusuke Hiyoshi 2023-2025 Director View profile
  2. Yutaka Nishida 2018-2020 Director View profile
  3. Shingo Toyama 2018-2023 Director View profile
  4. Gary Peter Dewhurst 2018-2020 Director View profile
  5. Yuichi Kamata 2018-2020 Director View profile
  6. Mark Stuart Brown 2015-2021 Director View profile
  7. Drahomir Baran 2015-2021 Director View profile
  8. Richard John Morrissey 2015-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Temporary employment agency activities
Incorporated
15/01/2015
Registered office
Chester
Previous names
Optima Executive Limited (until 12/03/2015)

Ownership

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.

Group

  1. Quattro Healthcare Limited is controlled by Quattro Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Quattro Group Holdings Limited is controlled by Richard John Morrissey
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-08-31 · source: Companies House PSC register

Ultimately controlled by Richard John Morrissey.

10 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.

1 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Business services 8Finance 3

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.

Sources

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

Record details
Company number
09389534
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data