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The large node is BQI Protection LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Sean Philip Quinn 2010-2024 View profile
- Noelle Isobel Duncan 2018-2024 View profile
- Sean Quinn 2010-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2010
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.
- Andrew Steven Brown ceased 2016-04-06
significant influence · notified 2016-04-06 - Sean Philip Quinn ceased 2016-04-06
significant influence · notified 2016-04-06 - Malcolm James Robertson ceased 2018-12-14
25-50% shares (firm) · notified 2018-12-14 - confirmed: also a director of this company - BQI Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - JMG GI7 Limited
25-50% shares, 25-50% voting · notified 2024-04-12 - Malson Capital Limited ceased 2024-04-12
25-50% shares, 25-50% voting · notified 2018-12-14
Group
- BQI Protection LTD
is controlled by Andrew Steven Brown
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Steven Brown.
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
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
- Malcolm James Robertson Director · appointed 2018
- Andrew Steven Brown Director · appointed 2010
Directors past 6 years
- Malcolm James Robertson Director · appointed 2018
- Andrew Steven Brown Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Malcolm James Robertson Director · appointed 2018
- Andrew Steven Brown Director · appointed 2010
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
- SC380611
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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