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Companies/02128906

Quadnetics Employees' Trustees Limited

Other business support service activities n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Synectics PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109346051
Fotovalue LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109346052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PW
Paul WilliamsCurrent director
Appointed 2025-08-26 · 1 yr · Director
+24 others
CS
Claire StewartCurrent director
Appointed 2019-04-18 · 7 yrs · Company Secretary
+26 others
CS
Claire StewartCurrent secretary
Appointed 2019-03-04 · 7 yrs
+53 others
Show 20 historical appointments
AL
Amanda LarnderResigned director
Resigned 2022-07-04 · 3 yrs · Director
DB
David BedfordResigned director
Resigned 2020-01-06 · 2 yrs · Finance Director
MB
Michael ButlerResigned director
Resigned 2019-04-25 · 3 yrs · Non-Executive Director
SB
Simon BeswickResigned director
Resigned 2018-11-30 · Finance Director
SB
Simon BeswickResigned secretary
Resigned 2018-11-23
MS
Michael StilwellResigned director
Resigned 2018-05-10 · Finance Director
JM
Jan MitsonResigned secretary
Resigned 2018-05-09
RB
Richard BrierleyResigned secretary
Resigned 2015-03-06 · 3 yrs
MS
Michael StilwellResigned secretary
Resigned 2014-11-30
AD
Alison DowlingResigned secretary
Resigned 2013-05-01 · 1 yr
MS
Michael StilwellResigned secretary
Resigned 2013-03-15
SC
Simon CrooksResigned secretary
Resigned 2007-01-08 · 6 yrs
SC
Stephen CogginsResigned director
Resigned 2007-01-08 · 17 yrs · Company Director
PR
Peter RaeResigned director
Resigned 2005-06-14 · 13 yrs · Director
DC
David CoghlanResigned directorResigned secretary
Resigned 2005-06-14 · 1 yr · Director
NP
Nigel PoultneyResigned secretary
Resigned 1993-08-16 · 11 yrs
CorpFotovalue LimitedResigned director
Resigned 1991-12-31 · 13 yrs
PM
Paul MossResigned secretary
Resigned 1991-07-10 · 2 yrs
RH
Roger HoltResigned director
Resigned 1991-07-10 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active