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Company 12870558 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.
2 directors on the board
- Andrew Duncan Director · appointed 2026
- Geoffrey William Dinneen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Duncan Director · appointed 2026
- Geoffrey William Dinneen Director · appointed 2026
Left in the last 12 months
- Christopher John Wilmot Director · appointed 2023 · resigned 2025
- James Benjamin Feller Director · appointed 2025 · resigned 2026
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.
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
- Qualitest Software Testing LTD 2 shared directors
- Qualitest Group UK LTD 2 shared directors
- TCL Group Limited 2 shared directors
- Jupiter Holdco Limited 2 shared directors
- Quantum Holding Finco Limited 2 shared directors
- Quantum Holding Midco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12870558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2020 |
| Address | EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9AF |
| 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.
- Roswin Fernandes ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - Quantum Holding UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (5)
- Andrew Duncan Director · appointed 2026
- Geoffrey William Dinneen Director · appointed 2026
Show 3 former officers
- James Benjamin Feller Director · appointed 2025 · resigned 2026
- Christopher John Wilmot Director · appointed 2023 · resigned 2025
- Roswin Fernandes Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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