Quilam JV Holdings Limited
Company 12264362 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.
4 directors on the board
- Kieran John Mcsweeney Director · appointed 2019
- Marc Daniel Sefton Director · appointed 2019
- Iain Mckenzie Director · appointed 2019
- Rachid Ouaich Director · appointed 2019
Directors past 6 years
- Kieran John Mcsweeney Director · appointed 2019
- Marc Daniel Sefton Director · appointed 2019
- Iain Mckenzie Director · appointed 2019
- Rachid Ouaich Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Kieran John Mcsweeney Director · appointed 2019
- Marc Daniel Sefton Director · appointed 2019
- Iain Mckenzie Director · appointed 2019
- Rachid Ouaich Director · appointed 2019
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
- Quilam Special Opportunities Limited 4 shared directors
- Quilam JV Holdings 2 Limited 4 shared directors
- Quilam Special Opportunities 2 Limited 4 shared directors
- Quilam Capital Credit Midco Limited 4 shared directors
- Quilam Capital Credit Limited 4 shared directors
- Quilam Special Opportunities 2 Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 12264362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2019 |
| Address | GROUND FLOOR EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, KT13 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Robert Winthrop Toan
significant influence · notified 2019-11-20 - Quilam Capital Holdings 2 LLP
50-75% shares, 50-75% voting · notified 2019-10-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quilam Special Opportunities Limited
75-100% shares, 75-100% voting · notified 2019-10-18
Officers (5)
- Marc Daniel Sefton Director · appointed 2019
- Iain Mckenzie Director · appointed 2019
- Rachid Ouaich Director · appointed 2019
- Kieran John Mcsweeney Director · appointed 2019
- HW Directors Limited Corporate-director · appointed 2019
Directors and officers on the Companies House record, current and former.
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