Company
Quantum Swansea LLP
Quantum Swansea LLP is an active UK company (number OC385635), incorporated 2013. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- The Trustees of the Michael Anthony Lambert Discretionary Will TrustCorporate-llp-member · since 2022
- Quantum Group (QG Corporation UK) LTDCorporate-llp-designated-member · since 2022
- Charles RankinLlp-member · since 2015
- Michael David BrennanLlp-member · since 2015
- Paul GreatbatchLlp-member · since 2015
- GFS Trustee Limited AS Trustee of the Quantum Swansea Exempt Unauthorised Unit TrustCorporate-llp-member · since 2015
- AGS Property Investments (2015) LimitedCorporate-llp-member · since 2015
- Goran TrappLlp-member · since 2013
- Julia Mary RoydsLlp-member · since 2013
- Michael Robert SpalterLlp-member · since 2013
- H2 Property Investments LimitedCorporate-llp-member · since 2013
- Patricia Mary DalerLlp-member · since 2013
- Customblock LimitedCorporate-llp-member · since 2013
- James Arthur Terence DalerLlp-member · since 2013
- Quantum Homes Holdings LimitedCorporate-llp-member · since 2013
- Quantum Group (Management) LimitedCorporate-llp-designated-member · since 2013
Previous officers 28
- Colin Stuart Wilson 2015-2016 View profile
- John Phizackerley 2015-2022 View profile
- Quantum Homes Limited 2015-2022 View profile
- Rosemary Elizabeth Skillman 2015-2016 View profile
- Michael Anthony Lambert 2015-2022 View profile
- Ralph Wienrich 2013-2015 View profile
- Rosamund Bernays 2013-2015 View profile
- Michael Charles Warshaw 2013-2015 View profile
- Sarah Louise Curtis 2013-2015 View profile
- Philip Anthony Robert-Tissot 2013-2015 View profile
- Jane Tracey Marie Evans 2013-2015 View profile
- Hori Construction Limited 2013-2015 View profile
- Anthony Leonard Brooke 2013-2015 View profile
- H & C Poole Limited 2013-2015 View profile
- 105 Shopping Centre LLP 2013-2015 View profile
- Robert Edward John Bernays 2013-2015 View profile
- Jeremy David Paulson-Ellis 2013-2015 View profile
- Hugh Richard Roper 2013-2015 View profile
- Boldre Estates Limited 2013-2015 View profile
- Stephen Anthony Zimmerman 2013-2015 View profile
- Clematis Garden United S.A. 2013-2015 View profile
- Peter Dominic Caldecott 2013-2015 View profile
- Mark Jonathan Warshaw 2013-2015 View profile
- Rodney Michael Gamble 2013-2015 View profile
- Carol Consuela Brooke 2013-2015 View profile
- David Lee Gilbert 2013-2020 View profile
- Charles Hubert Courage 2013-2015 View profile
- Michael Herbert Gilbert 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/2013
Ownership
Owned by (6) 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.
- Julian Mark Shaffer ceased 2018-04-01
significant influence (LLP) · notified 2018-04-01 - Quantum Group (Management) Limited
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2024-06-01 - Quantum Group (Management) Limited ceased 2018-04-01
significant influence (LLP) · notified 2016-04-06 - Quantum Homes Limited ceased 2018-04-01
significant influence (LLP) · notified 2016-04-06 - Quantum Group (Management) Limited ceased 2024-06-25
significant influence (LLP) · notified 2016-04-06 - Quantum Homes Limited ceased 2022-04-04
significant influence (LLP) · notified 2016-04-06
Group
- Quantum Swansea LLP
is controlled by Julian Mark Shaffer
Evidence
ceased significant influence (LLP) · notified 2018-04-01, ceased 2018-04-01 · source: Companies House PSC register
Ultimately controlled by Julian Mark Shaffer.
79 other companies in this group
- Platinum Skies Reading LTD
- Platinum Skies Crawley LTD
- OC418461
- 10955711
- Quantum Commercial Limited
- 11309141
- Affordable Care Club Limited
- Affordable Infrastructure UK LTD
- 11118385
- OC418835
- 13073438
- Platinum Skies OLD Manor Management Company LTD
- Quantum Group (QG Corporation UK) LTD
- 11118345
- Aspire Hotels LTD
- OC426559
- OC428245
- 09433819
- AHH Pincents Limited
- 10588793
- 13200534
- SME Trade FED LTD
- Platinum Skies Lyngford House LLP
- The Park Gate Care Home LLP
- AHH Development Management Limited
- Platinum Skies Sherborne LLP
- Homefield Development Management Company LTD
- The East Cliff Project LLP
- Affordable Housing and Healthcare Group Limited
- 09911230
- Quantum Homes Holdings Limited
- Affordable Housing and Healthcare Group Secured Lending Limited
- Quantum Salisbury Centre LLP
- Quantum Group Holdings LTD
- Platinum Skies Chapters LLP
- 13781553
- Affordable Housing and Healthcare Secured Lending LLP
- Quantum Group Wealth LTD
- 10818092
- Affordable Estate Agents Limited
- OC395293
- Encore Oakdale LLP
- Pincents Development Company Limited
- Encore Care Homes LTD
- Quantum Teddington Development Limited
- Quantum Homes Developments Limited
- 10824033
- 10817779
- OC418586
- Platinum Skies Vista LLP
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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC385635
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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