NU Quantum LTD

Company 11568868 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.

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.

directors on the board

4.3y median 5.1y

average tenure

7.8y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 4Professional services 2Tech and media 2Manufacturing 1Other services 1Property 1Utilities 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Calderstone Capital Limited 1 shared director
Amadeus Capital Partners Limited 1 shared director
Amadeus Partners Limited 1 shared director
BE Pension Fund Trustees Limited 1 shared director
Amadeus Capital Limited 1 shared director
Amadeus Capital Partners (Nominee) LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11568868
Status	Active
Type	Private Limited Company
Incorporated	14/09/2018
Address	BROERS BUILDING HAUSER FORUM, J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment62090 - Other information technology service activities71129 - Other engineering activities72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (2)

Dr Carmen Palacios Berraquero ceased 2023 Spanish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Dr Matthew Jonathan Applegate ceased 2021 British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Ian Christopher Cooper Director · appointed 2025
Robert Sutor Director · appointed 2024
Anne Margaret Glover Director · appointed 2021
Mardia, Hemant Kumar, Dr Director · appointed 2021
Palacios-Berraquero, Carmen, Dr Director · appointed 2018

Show 2 former officers

Applegate, Matthew Jonathan, Dr Director · appointed 2019 · resigned 2021
Alex Rupert Van Someren Director · appointed 2019 · resigned 2021

Directors and officers on the Companies House record, current and former.

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