Quadrant Repurpose LTD

Company 12435882 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 6.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 4Property 4Finance 3Hospitality 1

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

Quadrant Holdings Limited 2 shared directors
Northdown ONE Management Company LTD 2 shared directors
Quadrant Development Management Limited 2 shared directors
Quadrant Estates LLP 2 shared directors
Quadrant Holdco CO-Investment LLP 2 shared directors
Quadrant 30 South Colonnade CO-Investment LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12435882
Status	Active
Type	Private Limited Company
Incorporated	31/01/2020
Address	20 BALDERTON STREET, LONDON, W1K 6TL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Mr Mark Charles Phillipson British
ownership of shares 25-50% voting rights 25-50%
Quadrant Development Management Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (3)

Daniel, Christopher Sykes Director · appointed 2020
Gethin, Nicholas Richard Tristram Director · appointed 2020
Phillipson, Mark Charles Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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