Quantios Fs (UK) Limited
Information technology consultancy activities · Fleet
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuantios LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-28 · No cessation recorded
Source record 10526267Show 1 ceased record
Microgen PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-06-28
Source record 6527253People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalBD
Ben DonnellyCurrent secretary
Appointed 2026-02-07
Show 32 historical appointments
MD
Michael DaykinResigned secretary
Resigned 2019-06-28 · 6 yrs
RB
Robert BrowningResigned director
Resigned 2019-06-28 · 5 yrs · None
GS
Georgina SharleyResigned secretary
Resigned 2018-12-10
EJ
Eileen JacksonResigned director
Resigned 2018-10-29 · 5 yrs · Director
PW
Philip WoodResigned secretary
Resigned 2018-08-31
JH
Jonathan HeatherResigned secretary
Resigned 2016-08-19 · 2 yrs
SB
Simon BainesResigned director
Resigned 2013-11-18 · 4 yrs · Director
DS
David SherriffResigned director
Resigned 2010-09-13 · 3 yrs · Director
AS
Resigned 2008-03-31 · 8 yrs · Solicitor
PW
Philip WoodResigned director
Resigned 2007-01-02 · 12 yrs · Director
GL
Resigned 2006-05-31 · 1 yr · Director
IF
Ian FarrellyResigned secretary
Resigned 2005-08-01 · Solicitor
MP
Michael PhillipsResigned director
Resigned 2004-09-13 · 2 yrs · Director
MR
Martyn RatcliffeResigned director
Resigned 2004-09-13 · Director
MF
Mervyn FarrantResigned director
Resigned 2003-12-01 · Company Director
JL
Jon LettsResigned director
Resigned 2001-09-07 · Executive Director
JP
John PadovanResigned director
Resigned 2001-04-06 · 2 yrs · Company Director
JB
John BarberResigned director
Resigned 2000-04-10 · Director
KC
Katherine ColtmanResigned director
Resigned 1996-06-07 · 2 yrs · Director
AL
Annabel LevinResigned director
Resigned 1996-06-07 · 8 yrs · Director
AR
Albert RobinsonResigned director
Resigned 1996-06-07 · 6 yrs · Retired Banker
HF
Harry FitzgibbonsResigned director
Resigned 1996-06-07 · 4 yrs · Company Director
CF
Christopher FrenchResigned director
Resigned 1996-06-07 · 8 yrs · Company Director
MH
Michael HartResigned director
Resigned 1996-05-16 · 8 yrs · Businessman
HS
Resigned 1996-05-16 · 8 yrs · Financial Director
TD
Tracey DebellResigned secretary
Resigned 1996-05-14
RS
Raymond SmythResigned director
Resigned 1996-05-14 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active