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Companies/11734097

Qcl Holdings Limited

Private Limited Company · Willerby

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Qcl Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-02 · No cessation recorded

Source record 170753197
Show 3 ceased records
North Atlantic Value Gp 4 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-11 · Ceased 2021-04-02

Source record 167026864
Bigblu Broadband PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-04 · Ceased 2021-04-02

Source record 173511901
FW
Frank Vincent WatersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-19 · Ceased 2019-07-04

Source record 171805525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
MB
Mark BowdenCurrent director
Appointed 2025-10-20 · Director
+7 others
MC
Martin CookCurrent director
Appointed 2025-10-20 · Director
+6 others
TJ
Thibault JarlegantCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+5 others
MS
Mark StansfeldCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
+12 others
RG
Roderick GadsbyCurrent director
Appointed 2021-06-10 · 5 yrs · Managing Director
+15 others
FW
Frank WatersCurrent director
Appointed 2020-10-06 · 6 yrs · Finance Director
+14 others
PH
Paul HowardCurrent director
Appointed 2019-08-05 · 7 yrs · Director
+6 others
Show 9 historical appointments
MF
Michael FaireyResigned director
Resigned 2023-01-24 · 2 yrs · Company Director
TC
Tony CicirettoResigned director
Resigned 2021-09-01 · 4 yrs · Company Director
KM
Kriti MadanResigned director
Resigned 2021-06-10 · Director
SR
Sean RoyceResigned director
Resigned 2021-05-19 · 4 yrs · Chief Executive
JM
Julie MiddletonResigned director
Resigned 2020-10-15 · 1 yr · Chartered Accountant
SC
Simon CliftonResigned director
Resigned 2019-08-05 · 1 yr · Company Director
TS
Timothy James SturmResigned director
Resigned 2019-08-05 · 1 yr · Fund Manager
SJ
Steven JaggerResigned director
Resigned 2019-08-05 · 2 yrs · Managing Director
FW
Frank WatersResigned director
Resigned 2018-12-19 · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active