Quantum Exponential Limited
Company 13223592 Active
Connected board network
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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
- Donald Stuart Nicol Director · appointed 2022
- Steven Neil Metcalfe Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Donald Stuart Nicol Director · appointed 2022
- Steven Neil Metcalfe Director · appointed 2021
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
- Quantum Exponential Group PLC 2 shared directors
Connected through a shared director
- Stene Investments Limited 1 shared director
- Metcalfe Consultancy Limited 1 shared director
- Rosie Walker Limited 1 shared director
- BHA Trustees LTD 1 shared director
- Siloton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13223592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2021 |
| Address | FLADGATE LLP, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Steven Neil Metcalfe ceased 2021-05-17
25-50% shares, 25-50% voting · notified 2021-02-24 - Martin Schwedler ceased 2021-05-17
25-50% shares, 25-50% voting · notified 2021-02-24 - Quantum Exponential Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Donald Stuart Nicol Director · appointed 2022
- Steven Neil Metcalfe Director · appointed 2021
Show 1 former officer
- Martin Schwedler Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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