Quantum Swansea LLP
Company OC385635 Active
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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.
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.
Company details
| Number | OC385635 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/06/2013 |
| Address | THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (7)
- Quantum Group (Management) Limited
significant influence or control limited liability partnership significant influence or control as trust limited liability partnership significant influence or control as firm limited liability partnership - Quantum Group (Management) Limited ceased 2018
significant influence or control limited liability partnership - Quantum Homes Limited ceased 2018
significant influence or control limited liability partnership - Gfs Trustee Limited As Trustee of the Quantum Swansea Exempt Unauthorised Unit Trust ceased 2024
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Quantum Group (Management) Limited ceased 2024
significant influence or control limited liability partnership - Quantum Homes Limited ceased 2022
significant influence or control limited liability partnership - Mr Julian Mark Shaffer ceased 2018 British
significant influence or control limited liability partnership
Officers (44)
- The Trustees of the Michael Anthony Lambert Discretionary Will Trust Corporate-llp-member · appointed 2022
- Quantum Group (QG Corporation UK) LTD Corporate-llp-designated-member · appointed 2022
- Charles Rankin Llp-member · appointed 2015
- Michael David Brennan Llp-member · appointed 2015
- Paul Greatbatch Llp-member · appointed 2015
- GFS Trustee Limited AS Trustee of the Quantum Swansea Exempt Unauthorised Unit Trust Corporate-llp-member · appointed 2015
- AGS Property Investments (2015) Limited Corporate-llp-member · appointed 2015
- Goran Trapp Llp-member · appointed 2013
- Julia Mary Royds Llp-member · appointed 2013
- Michael Robert Spalter Llp-member · appointed 2013
- H2 Property Investments Limited Corporate-llp-member · appointed 2013
- Patricia Mary Daler Llp-member · appointed 2013
- Customblock Limited Corporate-llp-member · appointed 2013
- James Arthur Terence Daler Llp-member · appointed 2013
- Quantum Homes Holdings Limited Corporate-llp-member · appointed 2013
- Quantum Group (Management) Limited Corporate-llp-designated-member · appointed 2013
Show 28 former officers
- Colin Stuart Wilson Llp-member · appointed 2015 · resigned 2016
- John Phizackerley Llp-member · appointed 2015 · resigned 2022
- Quantum Homes Limited Corporate-llp-designated-member · appointed 2015 · resigned 2022
- Rosemary Elizabeth Skillman Llp-member · appointed 2015 · resigned 2016
- Michael Anthony Lambert Llp-member · appointed 2015 · resigned 2022
- Ralph Wienrich Llp-designated-member · appointed 2013 · resigned 2015
- Rosamund Bernays Llp-designated-member · appointed 2013 · resigned 2015
- Michael Charles Warshaw Llp-member · appointed 2013 · resigned 2015
- Sarah Louise Curtis Llp-designated-member · appointed 2013 · resigned 2015
- Philip Anthony Robert-Tissot Llp-designated-member · appointed 2013 · resigned 2015
- Jane Tracey Marie Evans Llp-designated-member · appointed 2013 · resigned 2015
- Hori Construction Limited Corporate-llp-designated-member · appointed 2013 · resigned 2015
- Anthony Leonard Brooke Llp-designated-member · appointed 2013 · resigned 2015
- H & C Poole Limited Corporate-llp-designated-member · appointed 2013 · resigned 2015
- 105 Shopping Centre LLP Corporate-llp-designated-member · appointed 2013 · resigned 2015
- Robert Edward John Bernays Llp-designated-member · appointed 2013 · resigned 2015
- Jeremy David Paulson-Ellis Llp-designated-member · appointed 2013 · resigned 2015
- Hugh Richard Roper Llp-designated-member · appointed 2013 · resigned 2015
- Boldre Estates Limited Corporate-llp-designated-member · appointed 2013 · resigned 2015
- Stephen Anthony Zimmerman Llp-designated-member · appointed 2013 · resigned 2015
- Clematis Garden United S.A. Corporate-llp-designated-member · appointed 2013 · resigned 2015
- Peter Dominic Caldecott Llp-designated-member · appointed 2013 · resigned 2015
- Mark Jonathan Warshaw Llp-designated-member · appointed 2013 · resigned 2015
- Rodney Michael Gamble Llp-designated-member · appointed 2013 · resigned 2015
- Carol Consuela Brooke Llp-designated-member · appointed 2013 · resigned 2015
- David Lee Gilbert Llp-member · appointed 2013 · resigned 2020
- Charles Hubert Courage Llp-designated-member · appointed 2013 · resigned 2015
- Michael Herbert Gilbert Llp-member · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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