Qube Research & Technologies Limited
Company 09867306 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.
6 directors on the board
- Stephen Leslie Foster Director · appointed 2016
- Pierre-Yves Morlat Director · appointed 2015
- Stuart David Brown Director · appointed 2021
- Christina Wilgress Director · appointed 2015
- Marcus Knight Director · appointed 2023
- Laurent Lucien Robert Laizet Director · appointed 2015
Directors past 6 years
- Stephen Leslie Foster Director · appointed 2016
- Pierre-Yves Morlat Director · appointed 2015
- Christina Wilgress Director · appointed 2015
- Laurent Lucien Robert Laizet Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Pierre-Yves Morlat Director · appointed 2015
Portfolio (5)
- Stephen Leslie Foster Director · appointed 2016
- Stuart David Brown Director · appointed 2021
- Christina Wilgress Director · appointed 2015
- Marcus Knight Director · appointed 2023
- Laurent Lucien Robert Laizet Director · appointed 2015
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Qube Research & Technologies Services UK Limited 2 shared directors
- QRT Foundation 2 shared directors
Connected through a shared director
- The Young Lives Foundation 1 shared director
- Iris LOW Volatility Plus Corporate Member Limited 1 shared director
- Iris Balanced Corporate Member Limited 1 shared director
- Newtown Creek Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09867306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2015 |
| Address | 9 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Credit Suisse Asset Management (Uk) Holding Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Centralis UK Limited Corporate-secretary · appointed 2024
- Marcus Knight Director · appointed 2023
- Stuart David Brown Director · appointed 2021
- Stephen Leslie Foster Director · appointed 2016
- Pierre-Yves Morlat Director · appointed 2015
- Christina Wilgress Director · appointed 2015
- Laurent Lucien Robert Laizet Director · appointed 2015
Show 3 former officers
- Angela Dawn Henderson Director · appointed 2017 · resigned 2019
- Paul Edward Hare Secretary · appointed 2015 · resigned 2017
- Seah Rhie Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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