Network
The large node is Quastels LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Ben John GaleLlp-member · since 2026
- Charlotte Mary VallinsLlp-member · since 2026
- Nargiz AbdullayevaLlp-member · since 2026
- Thomas Albert Windsor KlemmeLlp-member · since 2025
- Tracy Mei See TangLlp-member · since 2025
- Joshua Gerald FraserLlp-member · since 2024
- Dipti ShahLlp-member · since 2023
- Daniel Mark David BlakeLlp-member · since 2023
- Jayesh Sanjay JethwaLlp-member · since 2023
- Naomi Mair JonesLlp-member · since 2022
- Meera MaldeLlp-member · since 2022
- Benjamin Oliver RosenLlp-member · since 2022
- Simon Oren GrossobelLlp-member · since 2021
- Mark James CorneliusLlp-member · since 2019
- Adam Thomas ConvisserLlp-member · since 2018
- Robert Benjamin KayLlp-member · since 2016
- Jason Simon GreenbergLlp-member · since 2005
- Jonathan Paul NeilanLlp-designated-member · since 2005
- David Adam QuastelLlp-designated-member · since 2005
- Jonathan Peter Lewis GrossLlp-member · since 2005
Previous officers 13
- Marcus Francis Rebuck 2021-2026 View profile
- Tetyana Nykorovych 2018-2021 View profile
- Owen Keith Walsh 2016-2023 View profile
- Tetyana Laidlaw 2013-2023 View profile
- Ellis Frank Ezekiel 2012-2016 View profile
- Elizabeth Stewart Booth 2012-2018 View profile
- Greenspan, Eva, Councillor 2009-2023 View profile
- Ann-Maree Therese Blake 2007-2025 View profile
- Juliette Mace 2007-2011 View profile
- Simon Thomas Conroy 2006-2007 View profile
- Julian Matthew Spalter 2005-2010 View profile
- Michael Stephan Haringman 2005-2023 View profile
- Jonathan Phillip Lewis Goldberg 2005-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2005
Ownership
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.
- David Adam Quastel
25-50% surplus assets (LLP) · notified 2024-01-01 - Jonathan Paul Neilan
25-50% surplus assets (LLP) · notified 2024-04-01 - David Adam Quastel ceased 2018-05-03
25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Quastels LLP
is controlled by David Adam Quastel
Evidence
active 25-50% surplus assets (LLP) · notified 2024-01-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
18 other companies in this group
- Europlex Resources Limited
- Jetco Investments (Borough Road) Limited
- Mint Outdoor Limited
- PFD Investments Limited
- Special Project Ventures Limited
- OC403177
- 11464368
- Vested Creative Limited
- Property Finance & Development Limited
- 14676049
- Green Park Bridge Limited
- Viventum Capital PCL Opportunity I CIP LP
- Sequel Advisory Limited
- Interfinance Holdings Limited
- Jetco Investments Limited
- GFS (Properties) Limited
- 15622229
- Quastels Management Limited
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 designated members only, past designated members excluded.
2 designated members on the board
- David Adam Quastel Llp-designated-member · appointed 2005
- Jonathan Paul Neilan Llp-designated-member · appointed 2005
Designated members past 6 years
- David Adam Quastel Llp-designated-member · appointed 2005
- Jonathan Paul Neilan Llp-designated-member · appointed 2005
First-time vs portfolio designated members
Portfolio (2)
- David Adam Quastel Llp-designated-member · appointed 2005
- Jonathan Paul Neilan Llp-designated-member · appointed 2005
Left in the last 12 months
- Marcus Francis Rebuck Llp-member · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC312541
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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