Company · Glasgow
Qnostics Limited
Manufacture of other chemical products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Richard Patrick Kelly 2018-2025 View profile
- Antonius Marinus Arnoldus Maria Van Loon 2009-2018 View profile
- Dr Graham Cleator 2009-2011 View profile
- Julian Huw Baines 2006-2009 View profile
- James Owen Reid 2004-2006 View profile
- MBM Board Nominees Limited 2003-2003 View profile
- Colin David Anderson 2007-2009 View profile
- Stephen Michael Young 2006-2007 View profile
- MBM Secretarial Services Limited 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other chemical products n.e.c.
- Incorporated
- 15/10/2003
- 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% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Qnostics Limited
is controlled by TQ360 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
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
- Peter Fitzgerald Director · appointed 2018
- Dr Paul Sidney Wallace Director · appointed 2003
Directors past 6 years
- Peter Fitzgerald Director · appointed 2018
- Dr Paul Sidney Wallace Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Peter Fitzgerald Director · appointed 2018
- Dr Paul Sidney Wallace Director · appointed 2003
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.
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
- SC257629
- Status
- Active
- Type
- Private Limited Company
- 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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