Three The Quadrant Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInternational Workplace Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-19 · No cessation recorded
Source record 113926765Show 2 ceased records
Regus PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-31 · Ceased 2016-12-19
Source record 106412062Regus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-31
Source record 110680200People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalJB
Joanne Constance BushellCurrent director
Appointed 2025-10-17 · UK Ceo
Show 8 historical appointments
GP
Gavin PhillipsResigned director
Resigned 2024-05-31 · 1 yr · Chief Operating Officer
WB
Wayne BergerResigned director
Resigned 2024-05-31 · 1 yr · Ceo
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
RM
Richard MorrisResigned director
Resigned 2015-06-10 · 8 yrs · Ceo
PG
Peter GibsonResigned director
Resigned 2015-06-10 · 4 yrs · Accountant
DG
Dawn GrinhamResigned director
Resigned 2013-08-01 · 1 yr · Company Director
RW
Richard WareingResigned secretary
Resigned 2012-11-21 · 2 yrs
JJ
Jagtar JanduResigned director
Resigned 2012-11-21 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active