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Company · Glasgow

Qcmd

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Richard Patrick Kelly 2018-2025 Director View profile
  2. Hubert Guillaume Maria Niesters 2013-2018 Director View profile
  3. Dr Paul Klapper 2001-2004 Director View profile
  4. Dr Antonius Marinus Arnoldus Maria Van Loon 2001-2018 Director View profile
  5. Dr Graham Cleator 2001-2011 Director View profile
  6. James Owen Reid 2001-2004 Director View profile
  7. MBM Board Nominees Limited 2001-2001 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £5,200,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • UKHSA Diagnostics & Research Open Framework Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency £5,200,000,000 2026-09-03 Source: Find a Tender

    UKHSA Diagnostics & Research Open Framework (DRF) This is a competitive tendering procedure pursuant to the Notices published on the Find a Tender Central Digital Platform. UK02 Preliminary Market Engagement October 25 2025/S 000-069968, PI…

    Framework

About

What it does
Other business support service activities n.e.c.
Incorporated
01/06/2001
Registered office
Glasgow

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.

  • TQ360 Limited
    75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Qcmd is controlled by TQ360 Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TQ360 Limited is controlled by Antonius Marinus Arnoldus Maria Van Loon
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-01-26 · source: Companies House PSC register

Ultimately controlled by Antonius Marinus Arnoldus Maria Van Loon.

2 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.

Grants received

1 grant · £1,625 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,625

Most recent

  • HM Revenue & Customs £1,6252021-07-14
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 directors only, past directors excluded.

2 directors on the board

15.8y median 15.8y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 6Dormant 5Health and social care 4Manufacturing 3Agriculture 1Finance 1Property 1

The sectors these directors 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
SC219746
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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