Company
QCL Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Martin CookDirector · since 2025
- Mark Garry BowdenDirector · since 2025
- Thibault Antoine JarlegantDirector · since 2023
- Tony CicirettoDirector · since 2021
- Mark Andrew StansfeldDirector · since 2021
- Roderick John GadsbyDirector · since 2021
- Paul Arthur HowardDirector · since 2019
- Frank Vincent WatersDirector · since 2018
Previous officers 7
- Michael Craig Fairey 2023-2025 View profile
- Kriti Madan 2021-2022 View profile
- Sean Michael Royce 2021-2025 View profile
- Julie Louise Middleton 2020-2022 View profile
- Timothy James Sturm 2019-2021 View profile
- Steven Michael Jagger 2019-2022 View profile
- Simon Guy Clifton 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2018
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.
- Frank Vincent Waters ceased 2019-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - QCL Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-02 - North Atlantic Value GP 4 Limited ceased 2021-04-02
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-11
Group
- QCL Holdings Limited
is controlled by Frank Vincent Waters
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19, ceased 2019-07-04 · source: Companies House PSC register
Ultimately controlled by Frank Vincent Waters.
2 other companies in this group
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.
8 directors on the board
- Paul Arthur Howard Director · appointed 2019
- Tony Ciciretto Director · appointed 2021
- Martin Cook Director · appointed 2025
- Frank Vincent Waters Director · appointed 2018
- Mark Garry Bowden Director · appointed 2025
- Thibault Antoine Jarlegant Director · appointed 2023
- Mark Andrew Stansfeld Director · appointed 2021
- Roderick John Gadsby Director · appointed 2021
Directors past 6 years
- Paul Arthur Howard Director · appointed 2019
- Frank Vincent Waters Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Paul Arthur Howard Director · appointed 2019
- Tony Ciciretto Director · appointed 2021
- Martin Cook Director · appointed 2025
- Frank Vincent Waters Director · appointed 2018
- Mark Garry Bowden Director · appointed 2025
- Thibault Antoine Jarlegant Director · appointed 2023
- Mark Andrew Stansfeld Director · appointed 2021
- Roderick John Gadsby Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Sean Michael Royce Director · appointed 2021 · resigned 2025
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
- 11734097
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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