Quantum Group Holdings LTD
Company 10323791 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.
1 directors on the board
- Julian Mark Shaffer Director · appointed 2016
Directors past 6 years
- Julian Mark Shaffer Director · appointed 2016
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
- 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
- Quantum Homes Limited 1 shared director
- Quantum Homes Holdings Limited 1 shared director
- Quantum Group (Management) Limited 1 shared director
- Homefield Development Management Company LTD 1 shared director
- Platinum Skies OLD Manor Management Company LTD 1 shared director
- Affordable Housing and Healthcare Group Secured Lending Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10323791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2016 |
| Address | THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Julian Mark Shaffer
50-75% shares, 50-75% voting, appoints directors · notified 2016-08-10
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quantum Group (QG Corporation UK) LTD
75-100% shares, 75-100% voting · notified 2016-08-11 - 10817779
25-50% shares, 25-50% voting · notified 2017-06-20 - OC418835
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-04 - 13272033
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - Affordable Housing and Healthcare Group Limited
50-75% shares · notified 2025-09-17 - Encore Care Homes LTD ceased 2025-01-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-08-19 - Affordable Housing and Healthcare Group Limited ceased 2018-04-01
75-100% shares · notified 2016-10-05 - Platinum Skies Lyngford House LLP ceased 2017-01-23
significant influence (LLP) · notified 2016-10-12 - Affordable Housing and Healthcare Group Limited ceased 2025-09-17
50-75% shares, 50-75% voting, appoints directors · notified 2017-04-03 - 10818092 ceased 2018-04-01
25-50% shares, 25-50% voting · notified 2017-06-20 - OC418586 ceased 2018-11-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-08-14 - 10955711 ceased 2018-12-31
50-75% shares · notified 2017-09-11 - Affordable Infrastructure UK LTD ceased 2022-01-13
25-50% shares, 25-50% voting · notified 2020-08-18 - AHH SET LTD ceased 2025-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Officers (1)
- Julian Mark Shaffer Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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