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Company · Burgess Hill

Quadrant Simulation Systems Limited

Service activities incidental to air transportation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quadrant Simulation Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Jeff Sandiford 2023-2026 Director View profile
  2. Andrew John Reeves 2021-2023 Director View profile
  3. Stephen John Williams 2021-2021 Director View profile
  4. David John Coghlan 2021-2024 Director View profile
  5. Bozena Timms 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to air transportation; Other engineering activities; Defence activities
Incorporated
26/01/2021
Registered office
Burgess Hill

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.

Group

  1. Quadrant Simulation Systems Limited is controlled by Quadrant Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-26 · source: Companies House PSC register
  2. Quadrant Group Limited is controlled by David John Coghlan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-01-16 · source: Companies House PSC register

Ultimately controlled by David John Coghlan.

3 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

3.9y median 3.9y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Professional services 4Public administration 2Health and social care 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13160214
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
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