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Company · London

Quintain (NO. 57) Limited

Quintain (NO. 57) Limited is an active UK company (number 16200056), incorporated 2025, with 1 current director, Philip Simon Slavin. Source: Companies House, updated 11th October 2026.

Other letting and operating of own or leased real estate

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Quintain (NO. 57) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Frances Victoria Heazell 2025-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
22/01/2025
Registered office
London

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.

  • Quintain Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22

Group

  1. Quintain (NO. 57) Limited is controlled by Quintain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22 · source: Companies House PSC register
  2. Quintain Limited is controlled by John Patrick Grayken
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Patrick Grayken.

299 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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
also govern a charity
1
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.

Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
16200056
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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