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Who leads it
Previous officers 4
- Mark Ross Sutherland 2022-2023 View profile
- Jonathan Israel Tepper 2020-2022 View profile
- Maria Montserrat Puig Ponsico 2017-2022 View profile
- Pere Mayol De Tord 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2015
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.
- Albert Franquesa Ribe ceased 2022-05-04
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Quality Clouds LTD
is controlled by Albert Franquesa Ribe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-04 · source: Companies House PSC register
Ultimately controlled by Albert Franquesa Ribe.
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.
Financials
- Employees
- 0.44
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,962,929
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Jonathan Nigel Marlow Director · appointed 2026
- John Mcadam Director · appointed 2022
- Angel Marquez Hurtado Director · appointed 2017
- Alberto Gomez Director · appointed 2019
- Adrian Serle Director · appointed 2023
- Albert Franquesa Ribe Director · appointed 2015
Directors past 6 years
- Angel Marquez Hurtado Director · appointed 2017
- Alberto Gomez Director · appointed 2019
- Albert Franquesa Ribe Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- John Mcadam Director · appointed 2022
- Angel Marquez Hurtado Director · appointed 2017
- Alberto Gomez Director · appointed 2019
- Adrian Serle Director · appointed 2023
- Albert Franquesa Ribe Director · appointed 2015
Portfolio (1)
- Jonathan Nigel Marlow Director · appointed 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09522753
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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