Company
Quantum SIX Consulting Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2019
Ownership
Owned by (5) 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.
- Ivan Andrew Jackson ceased 2020-10-28
significant influence · notified 2019-11-13 - Ivan Andrew Jackson ceased 2021-06-22
appoints directors · notified 2021-06-22 - Mark Mcgrath ceased 2021-06-22
appoints directors · notified 2021-06-22 - confirmed: also a director of this company - Martyn John Wallen ceased 2021-06-22
appoints directors · notified 2021-06-22 - Daniel Jonathan Fox ceased 2021-06-22
appoints directors · notified 2021-06-22 - confirmed: also a director of this company
Group
- Quantum SIX Consulting Limited
is controlled by Ivan Andrew Jackson
Evidence
ceased significant influence · notified 2019-11-13, ceased 2020-10-28 · source: Companies House PSC register
Ultimately controlled by Ivan Andrew Jackson.
2 other companies in this group
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.
Financials
- Net assets
- -£240,138
- Cash
- £45,128
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | -£240,138 |
| 2025-11-30 | Not reported | -£240,138 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Daniel Jonathan Fox Director · appointed 2020
- Ivan Andrew Jackson Director · appointed 2019
- Jamie Antony Bernstein Director · appointed 2020
- Mark Mcgrath Director · appointed 2020
- Martyn John Wallen Director · appointed 2021
Directors past 6 years
- Ivan Andrew Jackson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Mcgrath Director · appointed 2020
Portfolio (4)
- Daniel Jonathan Fox Director · appointed 2020
- Ivan Andrew Jackson Director · appointed 2019
- Jamie Antony Bernstein Director · appointed 2020
- Martyn John Wallen Director · appointed 2021
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12312047
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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