Quantum Settlements Limited
Company 11824759 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.
1 directors on the board
- Colin Richard Clark Director · appointed 2019
Directors past 6 years
- Colin Richard Clark Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- The Cavalry Group LTD 1 shared director
- Vaalhalla Limited 1 shared director
- Vaalhalla Management LTD 1 shared director
- Fortco (UK) Limited 1 shared director
- OYA LTD 1 shared director
- The LED Shop LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11824759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2019 |
| Address | ZEAL HOUSE DEER PARK ROAD, WIMBLEDON, LONDON, SW19 3UU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Floyd Matthew Woodrow ceased 2019-10-23
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-02-13 - Burlingtons Trustees Limited ceased 2019-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - Pioneer Trust ceased 2022-08-01
appoints directors, significant influence (firm) · notified 2022-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henbury Associates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-17
Officers (4)
- Timothy Richard Michael Povey Secretary · appointed 2021
- Colin Richard Clark Director · appointed 2019
Show 2 former officers
- Floyd Matthew Woodrow Director · appointed 2019 · resigned 2019
- Cosec Services Limited Corporate-secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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