Company · Fleet
Quantios Management Services Limited
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Robert Daniels Browning 2022-2025 View profile
- Eileen Frances Jackson 2022-2024 View profile
- Bouke Wellen 2022-2022 View profile
- Richard Earnshaw 2022-2022 View profile
- Nicholas James Duncan Lindsay 2017-2022 View profile
- Michael Richard Daykin 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other software publishing
- Incorporated
- 07/04/2017
- Registered office
- Fleet
- Previous names
- Trustquay Management Services Limited (until 24/06/2024)
Tanqueray Bidco Limited (until 08/12/2022)
Elemental Newco 1 Limited (until 25/10/2022)
Ownership
Owned by (3) 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.
- Tanqueray Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 - Elemental Cosec Limited ceased 2022-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 - HG Incorporations Limited ceased 2022-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Group
- Quantios Management Services Limited
is controlled by Tanqueray Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 · source: Companies House PSC register - Tanqueray Midco Limited
is controlled by Tanqueray Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 · source: Companies House PSC register - Tanqueray Holdco Limited
is controlled by HG Pooled Management Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2022-10-12 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Quantios Management Services Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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- 11013191
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- 13613747
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- Hgcapital LLP
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- Kinapse Holdco Limited
- Docscorp Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Guy Edward Harrison Director · appointed 2024
- Benjamin Donnelly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Guy Edward Harrison Director · appointed 2024
- Benjamin Donnelly Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10715508
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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