Quad UK Topco Limited
Company 12130308 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.
6 directors on the board
- Thierry Andre Van Nieuwenhove Director · appointed 2023
- Tzivelis, Dimitrios, Mr. Director · appointed 2022
- Wayne Maylor Hewett Director · appointed 2023
- Ian Dermot Shott Director · appointed 2023
- EL-Gendy, Khalid Adel Hanafy, Dr Director · appointed 2026
- Desmond Kenneth Neil Glass Director · appointed 2022
3y median 3.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Wayne Maylor Hewett Director · appointed 2023
Portfolio (5)
- Thierry Andre Van Nieuwenhove Director · appointed 2023
- Tzivelis, Dimitrios, Mr. Director · appointed 2022
- Ian Dermot Shott Director · appointed 2023
- EL-Gendy, Khalid Adel Hanafy, Dr Director · appointed 2026
- Desmond Kenneth Neil Glass Director · appointed 2022
0
also govern a charity
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.
Finance 14Professional services 8
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.
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
- Quotient Sciences Limited 2 shared directors
- Quotient Sciences (Alnwick) Limited 2 shared directors
- Watch Bidco Limited 2 shared directors
- Quad UK Midco 1 Limited 2 shared directors
- Quad UK Midco 2 Limited 2 shared directors
- Quad UK Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12130308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2019 |
| Address | C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE, MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quad UK Midco 1 Limited
75-100% shares, 75-100% voting · notified 2019-09-06
Officers (19)
- EL-Gendy, Khalid Adel Hanafy, Dr Director · appointed 2026
- Victoria Alice Hustler Secretary · appointed 2026
- Thierry Andre Van Nieuwenhove Director · appointed 2023
- Wayne Maylor Hewett Director · appointed 2023
- Ian Dermot Shott Director · appointed 2023
- Desmond Kenneth Neil Glass Director · appointed 2022
- Tzivelis, Dimitrios, Mr. Director · appointed 2022
Show 12 former officers
- Domitille Marie Elisabeth De Vienne Director · appointed 2023 · resigned 2025
- Henry Minello Director · appointed 2022 · resigned 2025
- Kasper Gyldenvang Director · appointed 2021 · resigned 2023
- Silvia Carla Chiara Oteri Director · appointed 2020 · resigned 2023
- Florian Dominik Kreuzer Director · appointed 2020 · resigned 2022
- Sheikh, Mubasher Ahmad, Dr Director · appointed 2019 · resigned 2020
- Claes Johan Robert Glassell Director · appointed 2019 · resigned 2023
- Cameron, Gordon, Mr. Secretary · appointed 2019 · resigned 2022
- Gordon Cameron Director · appointed 2019 · resigned 2022
- Mark Egerton Director · appointed 2019 · resigned 2023
- Paul Richard Armstrong Director · appointed 2019 · resigned 2019
- Gregory Sahak Petros Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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