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The large node is QCL Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Martin CookDirector · since 2025
- Mark Garry BowdenDirector · since 2025
- Thibault Antoine JarlegantDirector · since 2023
- Tony CicirettoDirector · since 2021
- Mark Andrew StansfeldDirector · since 2021
- Paul Arthur HowardDirector · since 2021
- Frank Vincent WatersDirector · since 2021
- Roderick John GadsbyDirector · since 2021
Previous officers 5
- Michael Craig Fairey 2023-2025 View profile
- Sean Michael Royce 2021-2025 View profile
- Julie Louise Middleton 2021-2022 View profile
- Steven Michael Jagger 2021-2022 View profile
- Kriti Madan 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2021
Group
No further corporate or individual controller is recorded above QCL Topco Limited on the PSC register - it appears to be the top of its group.
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.
8 directors on the board
- Paul Arthur Howard Director · appointed 2021
- Tony Ciciretto Director · appointed 2021
- Martin Cook Director · appointed 2025
- Frank Vincent Waters Director · appointed 2021
- Mark Garry Bowden Director · appointed 2025
- Thibault Antoine Jarlegant Director · appointed 2023
- Mark Andrew Stansfeld Director · appointed 2021
- Roderick John Gadsby Director · appointed 2021
First-time vs portfolio directors
Portfolio (8)
- Paul Arthur Howard Director · appointed 2021
- Tony Ciciretto Director · appointed 2021
- Martin Cook Director · appointed 2025
- Frank Vincent Waters Director · appointed 2021
- Mark Garry Bowden Director · appointed 2025
- Thibault Antoine Jarlegant Director · appointed 2023
- Mark Andrew Stansfeld Director · appointed 2021
- Roderick John Gadsby Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Sean Michael Royce Director · appointed 2021 · resigned 2025
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
- 13344204
- Status
- Active
- Type
- Private Limited Company
- 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