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Companies/09109848

Quantinuum Ltd

Other information technology service activities · London

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%

Notified 2026-06-04 · No cessation recorded

Source record 128194420
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · Ceased 2026-06-04

Source record 134889704
Shares: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2017-06-07

Source record 134494405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
WS
Waseem ShirazCurrent director
Appointed 2022-08-01 · 4 yrs · Executive
+11 others
IK
Ilyas KhanCurrent director
Appointed 2014-11-17 · 11 yrs · Company Director
+6 others
TW
Trevor WellsCurrent secretary
Appointed 2014-07-01 · 12 yrs
+3 others
Show 12 historical appointments
WS
Waseem ShirazResigned director
Resigned 2022-03-01 · Business Executive
SV
Suresh VenkatarayaluResigned director
Resigned 2021-02-11 · 1 yr · Business Executive
RJ
Robert JesudasonResigned director
Resigned 2020-11-23 · 1 yr · Ceo
NF
Nicholas FishwickResigned director
Resigned 2019-11-01 · 2 yrs · Corporate Adviser
RY
Robert YoungjohnsResigned director
Resigned 2019-09-01 · Company Director
MK
Mitsunobu KoshibaResigned director
Resigned 2018-07-01 · 3 yrs · President
NN
Niels NielsenResigned director
Resigned 2017-11-06 · 4 yrs · Group Ceo
AR
Aaron RitchieResigned director
Resigned 2017-10-12 · 3 yrs · None
AC
Alberto Chang RajiiResigned director
Resigned 2015-11-10 · Investor
SY
Scott YoungResigned director
Resigned 2015-04-17 · 4 yrs · Company Director
NB
Nigel BroomfieldResigned director
Resigned 2014-11-14 · 3 yrs · Company Director
SM
Shahed MahmoodResigned director
Resigned 2014-07-01 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active