Chapstone Quirk Associates LTD
Company 14385601 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
- Mark Colin John Quirk Director · appointed 2022
- Mark Chapman Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Colin John Quirk Director · appointed 2022
- Mark Chapman Director · appointed 2022
0
also govern a charity
0
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.
Business services 16Tech and media 3Professional services 2
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
- Tizo LTD 2 shared directors
- Sovereign Talents Limited 2 shared directors
- Sovla LTD 2 shared directors
Connected through a shared director
- Animo Associates Limited 1 shared director
- Mark Chapman Consulting Limited 1 shared director
- Animo Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14385601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2022 |
| Address | 2ND FLOOR, 10 CHARLES II STREET, LONDON, SW1Y 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Mark Chapman
25-50% shares, 25-50% voting · notified 2022-09-29 - confirmed: also a director of this company - Mark Colin John Quirk
50-75% shares, 50-75% voting · notified 2022-09-29 - Hatice Mehmet-Quirk
25-50% shares, 25-50% voting · notified 2022-09-29
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14402240
25-50% shares, 25-50% voting · notified 2022-10-06 - 14585602
25-50% shares, 25-50% voting · notified 2023-01-11 - Tizo LTD
25-50% shares, 25-50% voting · notified 2023-06-27 - 15017526
75-100% shares, 75-100% voting · notified 2023-07-21 - 15038482
75-100% shares, 75-100% voting · notified 2023-07-31 - CUE the Change LTD
75-100% shares, 75-100% voting · notified 2023-08-03 - NEO Digital Recruitment Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-04 - Futech Labs Limited ceased 2025-07-01
25-50% shares, 25-50% voting · notified 2023-10-02 - Sovereign Talents Limited ceased 2025-06-01
25-50% shares, 25-50% voting · notified 2023-11-08
Officers (6)
- Mark Colin John Quirk Director · appointed 2022
- Mark Chapman Director · appointed 2022
Show 4 former officers
- Timothy David Buckingham Director · appointed 2022 · resigned 2025
- Jordan Chavoush Director · appointed 2022 · resigned 2025
- Scott Patrick James Curtis Ryan Director · appointed 2022 · resigned 2025
- Aaron Francois J. Vancoppenolle Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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