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Company

Superbowl UK Limited

Superbowl UK Limited is an active UK company (number 09749094), incorporated 2015, with 3 current directors including Mark Leslie Quaintance and Paul David Quaintance. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 1

  1. David Leslie Quaintance 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/2015

Ownership

Owned by (4) 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.

  • David Leslie Quaintance ceased 2017-08-29
    significant influence · notified 2016-04-06
  • Mark Leslie Quaintance ceased 2017-08-29
    significant influence · notified 2016-04-06
  • QLP Holdings Limited
    75-100% shares, 75-100% voting · notified 2017-10-16
  • QL Partnership Limited ceased 2017-10-16
    75-100% shares, 75-100% voting · notified 2017-08-29
  • 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.

Group

  1. Superbowl UK Limited is controlled by David Leslie Quaintance
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-08-29 · source: Companies House PSC register

Ultimately controlled by David Leslie Quaintance.

21 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.

3 directors on the board

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Arts and leisure 44Business services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09749094
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