Quantum Salisbury Centre LLP
Company OC379317 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 designated members only, past designated members excluded.
2
designated members on the board
13.6y median 13.6y
average tenure
13.6y
longest tenure
2
designated members past 6 years
0 vs 2 portfolio
first-time designated members
2
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 2Business services 1Construction 1Education 1Finance 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 35/36 Blomfield Road Limited 1 shared director
- Polack's House Educational Trust 1 shared director
- NMR Pension Trustee Limited 1 shared director
- Quantum Group (Management) Limited 1 shared director
- Jasme Limited 1 shared director
- MR Capital Consultants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC379317 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 12/10/2012 |
| Address | OFFICE 9 FIVEWAYS HOUSE WESTWELLS ROAD, HAWTHORN, CORSHAM, SN13 9RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (6)
- Customblock Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Quantum Group (Management) Limited ceased 2022
significant influence or control limited liability partnership - Quantum Homes Limited ceased 2022
significant influence or control limited liability partnership - Quantum Group (Management) Ltd ceased 2018
significant influence or control limited liability partnership - Quantum Homes Ltd ceased 2018
significant influence or control limited liability partnership - Mr Julian Mark Shaffer ceased 2018 British
significant influence or control limited liability partnership
Officers (32)
- Fink, Stanley, Lord Llp-member · appointed 2024
- Paul Felice Morganti Llp-member · appointed 2024
- The Trustees of the Michael Anthony Lambert Discretionary Will Trust Corporate-llp-member · appointed 2022
- Nigel Sebastian David Bulmer Llp-member · appointed 2016
- Lyford Property Services Limited Corporate-llp-member · appointed 2016
- Colin Stuart Wilson Llp-member · appointed 2016
- Paul Greatbatch Llp-member · appointed 2016
- Dominic Peter Caldecott Llp-member · appointed 2016
- Rosemary Elizabeth Skillman Llp-member · appointed 2016
- Twiga Properties Limited Corporate-llp-member · appointed 2016
- H2 Property Investments Limited Corporate-llp-member · appointed 2012
- 105 Shopping Centre LLP Corporate-llp-member · appointed 2012
- Richard Oliver Bernays Llp-designated-member · appointed 2012
- Patricia Mary Daler Llp-member · appointed 2012
- Stephen Anthony Zimmerman Llp-designated-member · appointed 2012
- James Arthur Terence Daler Llp-member · appointed 2012
- Custom Block Limited Corporate-llp-designated-member · appointed 2012
- Quantum Homes Holdings Limited Corporate-llp-member · appointed 2012
Show 14 former officers
- Metista Services Limited Corporate-llp-member · appointed 2024 · resigned 2024
- As Trustee of Quantum Salisbury Centre Euut Gfs Trustee Limited Corporate-llp-member · appointed 2016 · resigned 2024
- Quantum Homes Limited Corporate-llp-designated-member · appointed 2016 · resigned 2022
- Quantum Commercial Limited Corporate-llp-member · appointed 2016 · resigned 2019
- Quantum Land Services (PM) Limited Corporate-llp-member · appointed 2016 · resigned 2022
- Michael Anthony Lambert Llp-member · appointed 2016 · resigned 2022
- Thomas Henry Hext Llp-member · appointed 2016 · resigned 2016
- Quantum Land & Property Limited Corporate-llp-member · appointed 2016 · resigned 2022
- Edward International Property Services Limited Corporate-llp-designated-member · appointed 2012 · resigned 2016
- Simon David Miles Llp-designated-member · appointed 2012 · resigned 2016
- Jasme Limited Corporate-llp-designated-member · appointed 2012 · resigned 2012
- Carol Miles Llp-designated-member · appointed 2012 · resigned 2016
- Quantum Group (Management) Limited Corporate-llp-designated-member · appointed 2012 · resigned 2022
- Lester Aldridge (Management) LTD Corporate-llp-designated-member · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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