Crypto Quantique Limited

Company 10267904 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.

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.

directors on the board

5.4y median 3.3y

average tenure

10y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 4Professional services 4

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Arborea LTD. 1 shared director
Puraffinity LTD 1 shared director
Hexagonfab Limited 1 shared director
Mach42 Limited 1 shared director
Forefront RF LTD 1 shared director
Phlux Technology LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10267904
Status	Active
Type	Private Limited Company
Incorporated	07/07/2016
Address	THE PRINT ROOMS, UNIT 304-5, 164-180 UNION STREET, LONDON, SE1 0LH
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment62090 - Other information technology service activities72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (5)

Mnl (Parkwalk) Nominees Limited
ownership of shares 25-50% voting rights 25-50%
Bgf Nominees Limited
ownership of shares 25-50% voting rights 25-50%
Dr Shahram Mossayebi ceased 2022 Iranian
ownership of shares 25-50% voting rights 25-50%
Dr Patrick Camilleri ceased 2022 Maltese
ownership of shares 25-50% voting rights 25-50%
Bgf Nominees Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Luke Elliott Rajah Director · appointed 2023
Robert Allan Clyde Director · appointed 2023
Parkwalk Advisors LTD Corporate-director · appointed 2022
Mossayebi, Shahram, Dr Director · appointed 2016

Show 3 former officers

Paul Lipman Director · appointed 2024 · resigned 2026
Timothy Shan Rea Director · appointed 2022 · resigned 2023
Camilleri, Patrick, Dr Director · appointed 2016 · resigned 2025

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

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