Company · Nottingham
Quantum Midco 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
Previous officers 4
- Mark John Lane 2021-2024 View profile
- Colm Paul O'Sullivan 2021-2021 View profile
- Matthew Clive Poole 2021-2021 View profile
- Maximilian Harrington 2020-2021 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
- 27/10/2020
- Registered office
- Nottingham
Ownership
Owned by (1) 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.
- Quantum Debtco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27
Group
- Quantum Midco Limited
is controlled by Quantum Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register - Quantum Debtco Limited
is controlled by Quantum Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register
Ultimately controlled by Quantum Topco Limited.
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
- GO2 Foods Limited
- The Compleat Food Group International Limited
- Quantum Topco 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.
3 directors on the board
- Nick Peter Field Director · appointed 2022
- Paul John Monk Director · appointed 2021
- Thomas David Riley Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nick Peter Field Director · appointed 2022
- Paul John Monk 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
- 12976295
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data