Company · Ruddington, Nottingham
Quad UK Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Khalid Adel Hanafy El-GendyDirector · since 2026
- Thierry Andre Van NieuwenhoveDirector · since 2023
- Wayne Maylor HewettDirector · since 2023
- Ian Dermot ShottDirector · since 2023
- Desmond Kenneth Neil GlassDirector · since 2022
- Dimitrios TzivelisDirector · since 2022
- Victoria Alice HustlerSecretary · since 2026
Previous officers 12
- Domitille Marie Elisabeth De Vienne 2023-2025 View profile
- Henry Minello 2022-2025 View profile
- Kasper Gyldenvang 2021-2023 View profile
- Silvia Carla Chiara Oteri 2020-2023 View profile
- Florian Dominik Kreuzer 2020-2022 View profile
- Dr Mubasher Ahmad Sheikh 2019-2020 View profile
- Claes Johan Robert Glassell 2019-2023 View profile
- Gordon Cameron 2019-2022 View profile
- Mark Egerton 2019-2023 View profile
- Paul Richard Armstrong 2019-2019 View profile
- Gregory Sahak Petros 2019-2021 View profile
- Gordon Cameron 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 31/07/2019
- Registered office
- Ruddington, Nottingham
Ownership
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.
- Sixplatform IX Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-31
Group
- Quad UK Topco Limited
is controlled by Sixplatform IX Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-31 · source: Companies House PSC register - Sixplatform IX Limited
is controlled by Permira VI Investment Platform Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register
Ultimately controlled by Permira VI Investment Platform Limited.
41 other companies in this group
- Etna UK Midco Limited
- Etna UK Topco Limited
- Watch Bidco Limited
- Sixplatform X Limited
- Corin Finco Limited
- Triton Newco 1 Limited
- Corin Group Holdings Limited
- Quad UK Midco 1 Limited
- Everest UK Holdco Limited
- Etna UK Newco Limited
- Norma Bidco Limited
- Quad UK Midco 2 Limited
- Triton Interco 1 Limited
- Utelly Limited
- Sixplatform VII Limited
- Synamedia Limited
- Ascot Topco Limited
- Crevette Investment Limited
- Corin AUS Finco Limited
- Crevette Holdings Limited
- Sixplatform V Limited
- Corin Holdco Limited
- Synamedia Holdings Limited
- Quotient Sciences Limited
- Triton UK Midco Limited
- Quad UK Bidco Limited
- 06374212
- Quotient Sciences (Reading) Limited
- 14969312
- 14969319
- Triton Newco 2 Limited
- Corin Midco Limited
- Sixplatform VI Limited
- Corin US Finco Limited
- Comet Midco II Limited
- Sixplatform IX Limited
- Triton Interco 2 Limited
- Sixplatform III Limited
- Corin Bidco Limited
- Sixplatform Viii Limited
- Permira VI Investment Platform Limited
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.
6 directors on the board
- Thierry Andre Van Nieuwenhove Director · appointed 2023
- Dimitrios Tzivelis Director · appointed 2022
- Wayne Maylor Hewett Director · appointed 2023
- Ian Dermot Shott Director · appointed 2023
- Dr Khalid Adel Hanafy El-Gendy Director · appointed 2026
- Desmond Kenneth Neil Glass Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Wayne Maylor Hewett Director · appointed 2023
Portfolio (5)
- Thierry Andre Van Nieuwenhove Director · appointed 2023
- Dimitrios Tzivelis Director · appointed 2022
- Ian Dermot Shott Director · appointed 2023
- Dr Khalid Adel Hanafy El-Gendy Director · appointed 2026
- Desmond Kenneth Neil Glass Director · appointed 2022
Left in the last 12 months
- Domitille Marie Elisabeth De Vienne Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12130308
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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