Quantum Motion Technologies Limited
Company 10867089 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.
8 directors on the board
- Alberto Luigi Sangiovanni Vincentelli Director · appointed 2020
- Sam Aleksander Harman Director · appointed 2022
- Morton, John Julian Larrarte, Prof Director · appointed 2017
- James Andrew Robert Palles Dimmock Director · appointed 2023
- Frank Johannes Maria Lansink Director · appointed 2024
- Jan Olaf Westerhues Director · appointed 2023
- Prineha Narang Director · appointed 2026
- Costantino Cristiano Mariella Director · appointed 2026
Directors past 6 years
- Morton, John Julian Larrarte, Prof Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- James Andrew Robert Palles Dimmock Director · appointed 2023
- Frank Johannes Maria Lansink Director · appointed 2024
- Jan Olaf Westerhues Director · appointed 2023
- Prineha Narang Director · appointed 2026
Portfolio (4)
- Alberto Luigi Sangiovanni Vincentelli Director · appointed 2020
- Sam Aleksander Harman Director · appointed 2022
- Morton, John Julian Larrarte, Prof Director · appointed 2017
- Costantino Cristiano Mariella Director · appointed 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Archangel Lightworks LTD 1 shared director
- Phasecraft Limited 1 shared director
- Pqshield LTD 1 shared director
- Gaia Consultants LTD 1 shared director
- Frontier51 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10867089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2017 |
| Address | 9 STERLING WAY, LONDON, GREATER LONDON, N7 9HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- John Julian Larrarte Morton ceased 2017-08-11
50-75% shares, 50-75% voting · notified 2017-07-14
Officers (15)
- Prineha Narang Director · appointed 2026
- Costantino Cristiano Mariella Director · appointed 2026
- Frank Johannes Maria Lansink Director · appointed 2024
- James Andrew Robert Palles Dimmock Director · appointed 2023
- Jan Olaf Westerhues Director · appointed 2023
- Sam Aleksander Harman Director · appointed 2022
- Alberto Luigi Sangiovanni Vincentelli Director · appointed 2020
- Morton, John Julian Larrarte, Prof Director · appointed 2017
Show 7 former officers
- Cornelis Adrianus Wilhelmus Jansen Director · appointed 2023 · resigned 2024
- Jaskaran Singh Rajput Director · appointed 2021 · resigned 2022
- Haddleton & CO Limited Corporate-secretary · appointed 2020 · resigned 2023
- William Duff Goodlad Director · appointed 2020 · resigned 2020
- Robert Jan Galema Director · appointed 2020 · resigned 2023
- Lilly Bella Paloma Circe Bussmann Director · appointed 2017 · resigned 2019
- Benjamin, Simon Charles, Dr Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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