Company
Quantum Pacific (UK) LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Barak Cohen 2024-2026 View profile
- Ron Moskovitz 2013-2016 View profile
- Aviad Kaufman 2013-2021 View profile
- Elias Sakellis 2013-2016 View profile
- Quantum Pacific Advisory Limited 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/2013
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.
- Quantum Pacific Corporation UK Limited
75-100% surplus assets (LLP) · notified 2016-04-06
Group
- Quantum Pacific (UK) LLP
is controlled by Quantum Pacific Corporation UK Limited
Evidence
active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Quantum Pacific Corporation UK Limited
is controlled by Midwinter Capital Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01, ceased 2021-01-31 · source: Companies House PSC register
Ultimately controlled by Midwinter Capital Limited.
5 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 for researchers
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
- Antoine Bonnier Llp-designated-member · appointed 2018
- Matthew David Samuels Llp-designated-member · appointed 2013
Designated members past 6 years
- Antoine Bonnier Llp-designated-member · appointed 2018
- Matthew David Samuels Llp-designated-member · appointed 2013
First-time vs portfolio designated members
First-time (1)
- Matthew David Samuels Llp-designated-member · appointed 2013
Portfolio (1)
- Antoine Bonnier Llp-designated-member · appointed 2018
Left in the last 12 months
- Barak Cohen Llp-member · appointed 2024 · resigned 2026
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
- OC381340
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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