Quantum Holding Finco Limited
Company 12077487 Active
Connected board network
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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
- Andrew Duncan Director · appointed 2025
- Geoffrey William Dinneen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Duncan Director · appointed 2025
- Geoffrey William Dinneen Director · appointed 2026
Left in the last 12 months
- Christopher John Wilmot Director · appointed 2019 · resigned 2025
- James Benjamin Feller Director · appointed 2025 · resigned 2026
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
- Qualitest Software Testing LTD 2 shared directors
- Qualitest Group UK LTD 2 shared directors
- TCL Group Limited 2 shared directors
- Jupiter Holdco Limited 2 shared directors
- Quantum Holding Midco 1 Limited 2 shared directors
- Quantum Holding Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12077487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2019 |
| Address | EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9AF |
| 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.
- Quantum Holding Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quantum Holding Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Officers (8)
- Geoffrey William Dinneen Director · appointed 2026
- Andrew Duncan Director · appointed 2025
Show 6 former officers
- James Benjamin Feller Director · appointed 2025 · resigned 2026
- Anbu Ganapathi Muppidathi Director · appointed 2021 · resigned 2025
- Christopher John Wilmot Director · appointed 2019 · resigned 2025
- Norman La Jean Merritt Jr Director · appointed 2019 · resigned 2021
- Xavier Jean Robert Director · appointed 2019 · resigned 2019
- Charles Henry Welham Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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