Quantum Leap Technologies (Holdings) Limited
Company 10667463 Active
Connected board network
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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.
3 directors on the board
- Andrew Harrison Director · appointed 2021
- Alan Michael Peel Director · appointed 2022
- Benjamin James Stuart Director · appointed 2017
Directors past 6 years
- Benjamin James Stuart Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew Harrison Director · appointed 2021
- Alan Michael Peel Director · appointed 2022
- Benjamin James Stuart Director · appointed 2017
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.
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
- Segro Public Limited Company 1 shared director
- Impression Technologies Limited 1 shared director
- Quantum Leap Technologies Limited 1 shared director
- KJW Aircraft Hire Limited 1 shared director
- Jaggers Dene Limited 1 shared director
- Virdi Spatia LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10667463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2017 |
| Address | 79 COLLEGE ROAD, HARROW, HA1 1BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Scottish National Investment Bank PLC
25-50% shares, 25-50% voting · notified 2025-04-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quantum Leap Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15 - Leap Automation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Officers (8)
- Alan Michael Peel Director · appointed 2022
- Andrew Harrison Director · appointed 2021
- Benjamin James Stuart Director · appointed 2017
Show 5 former officers
- Jonathan David Nixon Director · appointed 2024 · resigned 2025
- Nicholas Robert Bunker Director · appointed 2021 · resigned 2024
- Nigel Andrew Chadwick Director · appointed 2021 · resigned 2023
- Emily Anna Hagedorn Bamford Director · appointed 2019 · resigned 2022
- Benjamin Antony St John Bamford Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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