Quantios LTD
Company 12003494 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.
2 directors on the board
- Guy Edward Harrison Director · appointed 2024
- Benjamin Donnelly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Guy Edward Harrison Director · appointed 2024
- Benjamin Donnelly Director · appointed 2025
Also govern a charity
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.
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
- Quantios Solutions (UK) Limited 2 shared directors
- Quantios (UK) Limited 2 shared directors
- Quantios FS (UK) Limited 2 shared directors
- Quantios Management Services Limited 2 shared directors
- Redwood Holdco Limited 2 shared directors
- Redwood Midco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12003494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2019 |
| Address | SENTINEL HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ |
| 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.
- Redwood Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quantios FS (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28
Officers (8)
- Benjamin Donnelly Director · appointed 2025
- Guy Edward Harrison Director · appointed 2024
Show 6 former officers
- Ian Michael Oxley Director · appointed 2022 · resigned 2022
- Alexander Carlos Brebbia Director · appointed 2021 · resigned 2022
- Michael Richard Daykin Secretary · appointed 2019 · resigned 2026
- Robert Daniels Browning Director · appointed 2019 · resigned 2025
- Eileen Frances Jackson Director · appointed 2019 · resigned 2024
- David Arthur Mackenzie Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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