Quantum Geotechnic Limited
Company 11892518 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.
5 directors on the board
- Hywel Gwyn John Director · appointed 2019
- Ian Harry Strudwick Director · appointed 2022
- Ieuan Rhys Evans Director · appointed 2019
- Ross Mcdermott Director · appointed 2021
- Peter Edward Willis Director · appointed 2019
6.1y median 7.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Hywel Gwyn John Director · appointed 2019
- Ieuan Rhys Evans Director · appointed 2019
- Peter Edward Willis Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Hywel Gwyn John Director · appointed 2019
- Ian Harry Strudwick Director · appointed 2022
- Ieuan Rhys Evans Director · appointed 2019
- Ross Mcdermott Director · appointed 2021
- Peter Edward Willis Director · appointed 2019
0
also govern a charity
0
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.
Professional services 17Construction 11Business services 6Other services 6Agriculture 5Finance 4Tech and media 2Utilities 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Spencer Quantum Limited 5 shared directors
Connected through a shared director
- J & A Pelling LTD 1 shared director
- W.Crowder & Sons Limited 1 shared director
- TBF Scaffolding LTD 1 shared director
- Pelling Limited 1 shared director
- Economic Research Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11892518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2019 |
| Address | SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43130 - Test drilling and boring71129 - Other engineering activities74100 - specialised design activities74901 - Environmental consulting activities
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.
- Gavin Lee Jenkins ceased 2019-08-08
25-50% shares, 25-50% voting · notified 2019-03-19 - Scott Jenkins ceased 2019-08-08
25-50% shares, 25-50% voting · notified 2019-03-19 - confirmed: also a director of this company - Spencer Quantum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08
Officers (14)
- Ian Harry Strudwick Director · appointed 2022
- Sally Evans Secretary · appointed 2022
- Ross Mcdermott Director · appointed 2021
- Hywel Gwyn John Director · appointed 2019
- Ieuan Rhys Evans Director · appointed 2019
- Peter Edward Willis Director · appointed 2019
Show 8 former officers
- Ross Mcdermott Secretary · appointed 2022 · resigned 2022
- Jamie Jukes Director · appointed 2019 · resigned 2023
- Carly Louise Stone Secretary · appointed 2019 · resigned 2022
- James Patrick Dennis Director · appointed 2019 · resigned 2023
- Philip Frazer Darby Director · appointed 2019 · resigned 2019
- Steffan Sion Probert Director · appointed 2019 · resigned 2021
- Gavin Lee Jenkins Director · appointed 2019 · resigned 2019
- Scott Jenkins Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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