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Companies/09028104

Quantum Intelligent Solutions Ltd

Business and domestic software development · Reigate

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-13 · No cessation recorded

Source record 141372700
Show 2 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-12-13

Source record 147894647
DM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-12-13

Source record 147894666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
GR
Graham RobertsCurrent director
Appointed 2025-09-04 · 1 yr · Director
+5 others
CF
Chris FenlonCurrent director
Appointed 2025-09-04 · 1 yr · Director
+14 others
SF
Steven FosterCurrent director
Appointed 2025-09-04 · 1 yr · Cfo
+16 others
DJ
Dominic Martin JordanCurrent director
Appointed 2025-09-04 · 1 yr · Chief Executive
+5 others
Show 8 historical appointments
JV
Jean VerhelleResigned director
Resigned 2024-09-18 · Coo
SG
Susan GrobbelaarResigned director
Resigned 2023-11-15 · Director
TL
Tony LawmanResigned director
Resigned 2023-01-18 · 2 yrs · Chief Executive
DT
Duncan TaylorResigned director
Resigned 2020-12-13 · 4 yrs · Director
GR
Graham RobertsResigned director
Resigned 2020-12-13 · 4 yrs · Managing Director
JR
Jonathan RadfordResigned director
Resigned 2019-01-02 · 3 yrs · Company Director
SM
Susan MorrissResigned director
Resigned 2014-05-07 · 6 yrs · Company Director
DM
David MorrissResigned director
Resigned 2014-05-07 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active