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Who leads it
Previous officers 2
- Scott Robinson 2021-2025 View profile
- Ciaran Aidan Harkin 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2020
Ownership
Owned by (3) 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.
- Qualitymark Protection LTD
75-100% shares, 75-100% voting · notified 2024-10-29 - QA Scheme Support Services LTD ceased 2024-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 - Jarion Limited ceased 2024-10-29
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-22
Group
- Qure Group LTD
is controlled by Qualitymark Protection LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-29 · source: Companies House PSC register - Qualitymark Protection LTD
is controlled by Anthony Roy Pickup
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Roy Pickup.
6 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.
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.
2 directors on the board
- Anthony Roy Pickup Director · appointed 2025
- John Scott Day Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Anthony Roy Pickup Director · appointed 2025
- John Scott Day Director · appointed 2025
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
- 13041330
- 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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