Qualis Commercial LTD
Company 12251397 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.
4 directors on the board
- Alan Charles Townshend Director · appointed 2023
- Sacha Jevans Director · appointed 2020
- Howard Bernard Kauffman Director · appointed 2020
- Richard Derek Bassett Director · appointed 2020
Directors past 6 years
- Sacha Jevans Director · appointed 2020
- Howard Bernard Kauffman Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Alan Charles Townshend Director · appointed 2023
- Sacha Jevans Director · appointed 2020
- Howard Bernard Kauffman Director · appointed 2020
- Richard Derek Bassett Director · appointed 2020
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.
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
- Qualis Group LTD 3 shared directors
- Qualis Property Solutions LTD 3 shared directors
Connected through a shared director
- Northard LTD 1 shared director
- Epping Forest Community Transport 1 shared director
- Northard (Tonbridge) Limited 1 shared director
- South Essex Property Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12251397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2019 |
| Address | 180 OAKWOOD HILL, LOUGHTON, IG10 3FQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Qualis Group LTD
75-100% shares, 75-100% voting · notified 2023-08-07 - Qualis Group LTD ceased 2020-02-06
75-100% shares · notified 2020-02-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leatherhead Office Park Management Company Limited
25-50% shares · notified 2020-11-12 - Qualis Homes LTD
75-100% shares, 75-100% voting · notified 2023-08-07 - Qualis Land LTD
significant influence · notified 2023-10-09 - 115 High Street Epping Residents’ Management Company Limited
75-100% voting, appoints directors · notified 2025-02-27
Officers (22)
- Alan Charles Townshend Director · appointed 2023
- Kathryn Worth Secretary · appointed 2022
- Richard Derek Bassett Director · appointed 2020
- Howard Bernard Kauffman Director · appointed 2020
- Sacha Jevans Director · appointed 2020
Show 17 former officers
- Ian Roderick Johnson Director · appointed 2024 · resigned 2025
- Andrew Howarth Director · appointed 2023 · resigned 2025
- Brian Johnson Cbe Director · appointed 2023 · resigned 2025
- Simon Carl Rutter Director · appointed 2021 · resigned 2024
- Madeleine Ann Cordes Secretary · appointed 2021 · resigned 2022
- Farooq Mohammed Director · appointed 2020 · resigned 2025
- Paul Hewitt Director · appointed 2020 · resigned 2023
- Peter Baynham Director · appointed 2020 · resigned 2024
- Paul Ffolkes Davis Director · appointed 2020 · resigned 2023
- Noreen Adams Secretary · appointed 2020 · resigned 2020
- Nicholas Harry William Dawe Director · appointed 2020 · resigned 2023
- Avey, Nigel Anthony Bruce, Cllr Director · appointed 2020 · resigned 2020
- Christopher Michael Ives Director · appointed 2020 · resigned 2020
- Glen Finch Director · appointed 2020 · resigned 2020
- Kauffman, Howard Bernard, Cllr Director · appointed 2020 · resigned 2022
- Philip, John, Cllr Director · appointed 2020 · resigned 2020
- Georgina Blakemore Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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