Quantum Group (QG Corporation UK) LTD
Company 10326060 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David William Hines Director · appointed 2016
- Julian Mark Shaffer Director · appointed 2016
- Richard Oliver Bernays Director · appointed 2016
Directors past 6 years
- David William Hines Director · appointed 2016
- Julian Mark Shaffer Director · appointed 2016
- Richard Oliver Bernays Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- David William Hines Director · appointed 2016
- Julian Mark Shaffer Director · appointed 2016
- Richard Oliver Bernays 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
- 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
- Quantum Group (Management) Limited 3 shared directors
- Quantum Homes Limited 2 shared directors
- Homefield Development Management Company LTD 2 shared directors
- Affordable Housing and Healthcare Group Secured Lending Limited 2 shared directors
- Affordable Housing and Healthcare Group Limited 2 shared directors
- Platinum Skies Reading LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10326060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2016 |
| Address | THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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
significant influence · notified 2018-04-01 - Quantum Group Holdings LTD
75-100% shares, 75-100% voting · notified 2016-08-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The East Cliff Project LLP
25-50% surplus assets (LLP) · notified 2016-12-07 - Chocolate Boutique Hotels Limited ceased 2021-12-09
50-75% shares · notified 2016-08-11 - The East Cliff Project LLP ceased 2019-09-18
significant influence or control as firm (LLP) · notified 2016-12-07 - Platinum Skies Lyngford House LLP ceased 2019-09-18
significant influence (LLP) · notified 2017-01-23 - Encore Oakdale LLP ceased 2018-03-16
significant influence (LLP) · notified 2017-04-24
Officers (3)
- David William Hines Director · appointed 2016
- Julian Mark Shaffer Director · appointed 2016
- Richard Oliver Bernays Director · appointed 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record