The Governance RegisterEdition 2026 · Compiled 12th July 2026

Quantum Group LTD

Company 09428073 Active - Proposal to Strike off

Connected board network

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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

11.4y median 11.4y
average tenure
11.4y
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

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 8Construction 3Property 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.

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

Deterministic, from public records.

Company details

Number09428073
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated09/02/2015
AddressKINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Accounts next due30/11/2025
Accounts last made up31/05/2023

Industry (SIC)

64203 - Activities of construction holding companies

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.

  • Alastair Richard Morris
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Quantum Design & Build LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Quantum (Flimwell) LTD
    75-100% shares, 75-100% voting · notified 2017-09-30
  • 09967764
    25-50% shares, 25-50% voting · notified 2020-09-08
  • 09651795 ceased 2021-03-29
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 09469391 ceased 2021-03-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 08835072 ceased 2021-03-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Rural ECO Limited ceased 2021-03-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Quantum Land & Planning LTD ceased 2025-09-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 10526649 ceased 2021-03-29
    75-100% shares, 75-100% voting · notified 2017-01-24
  • 11276681 ceased 2021-03-29
    75-100% shares, 75-100% voting · notified 2018-05-31

Officers (4)

Show 2 former officers

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

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