Company · Nottingham
Quantum Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Thomas David RileyDirector · since 2024
- Nicholas Peter FieldDirector · since 2022
- GaëLle D'EngremontDirector · since 2021
- Robert Mark HoareDirector · since 2021
- Paul John MonkDirector · since 2021
- Neil GrocockDirector · since 2021
- Damian Johnson ShawDirector · since 2021
- Colm Paul O'SullivanDirector · since 2021
- Matthew Clive PooleDirector · since 2021
- Maximilian HarringtonDirector · since 2020
Previous officers 3
- Susan Deborah Benjamin 2021-2022 View profile
- Mark John Lane 2021-2024 View profile
- Steven James Higginson 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/10/2020
- Registered office
- Nottingham
Group
No further corporate or individual controller is recorded above Quantum Topco Limited on the PSC register - it appears to be the top of its group.
22 other companies in this group
- SSG Logistic Solutions Limited
- Quantum Parent Limited
- Winterbotham,Darby & CO.Limited
- 10502010
- Winterbotham Darby Clitheroe Limited
- The Real Yorkshire Pudding CO Limited
- Quantum Newco Limited
- The Compleat Food Group (Bristol) Limited
- Quantum Debtco Limited
- Pork Farms Caspian Limited
- G'Nosh LTD
- Squeaky Bean Limited
- Rypc Holdings Limited
- Pork Farms Limited
- The Compleat Food Group Limited
- The Compleat Food Group (Holdings) Limited
- Winterbotham Darby Bicester Limited
- Helsinki Topco Limited
- Addo Food Group Limited
- Quantum Midco Limited
- GO2 Foods Limited
- The Compleat Food Group International Limited
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.
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.
10 directors on the board
- Colm Paul O'Sullivan Director · appointed 2021
- GaëLle D'Engremont Director · appointed 2021
- Robert Mark Hoare Director · appointed 2021
- Matthew Clive Poole Director · appointed 2021
- Paul John Monk Director · appointed 2021
- Maximilian Harrington Director · appointed 2020
- Neil Grocock Director · appointed 2021
- Nicholas Peter Field Director · appointed 2022
- Damian Johnson Shaw Director · appointed 2021
- Thomas David Riley Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- GaëLle D'Engremont Director · appointed 2021
- Robert Mark Hoare Director · appointed 2021
- Maximilian Harrington Director · appointed 2020
Portfolio (7)
- Colm Paul O'Sullivan Director · appointed 2021
- Matthew Clive Poole Director · appointed 2021
- Paul John Monk Director · appointed 2021
- Neil Grocock Director · appointed 2021
- Nicholas Peter Field Director · appointed 2022
- Damian Johnson Shaw Director · appointed 2021
- Thomas David Riley Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12970633
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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