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Companies/12077424

Quantum Holding Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Be Vi Gp LpCorporate
Significant influence or control

Notified 2023-04-14 · No cessation recorded

Source record 120932659
Significant influence or control

Notified 2023-04-14 · No cessation recorded

Source record 120932661
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-01 · No cessation recorded

Source record 133236764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
MA
Maria Ines AlvarezCurrent director
Appointed 2026-07-23
AD
Andrew DuncanCurrent director
Appointed 2025-07-01 · 1 yr · Director
+10 others
BR
Bjã˜Rn Clauber RuwaldCurrent director
Appointed 2025-04-30 · 1 yr · None
PL
Patricia LawickiCurrent director
Appointed 2022-03-29 · 4 yrs · Executive Manager
RM
Rajeev MehtaCurrent director
Appointed 2019-11-04 · 6 yrs · Consultant
NM
Norman Merritt JrCurrent director
Appointed 2019-10-03 · 7 yrs · Ceo
XR
Xavier RobertCurrent director
Appointed 2019-07-01 · 7 yrs · Private Equity Professional
+61 others
Show 6 historical appointments
JF
James FellerResigned director
Resigned 2025-07-23 · Group Finance Director
AM
Anbu MuppidathiResigned director
Resigned 2021-09-01 · 3 yrs · President & Ceo - Qualitest
RM
Raheev MehtaResigned director
Resigned 2019-11-04 · Consultant
CW
Christopher WilmotResigned director
Resigned 2019-10-03 · 5 yrs · Cfo
KJ
Kyle JohnstonResigned director
Resigned 2019-10-03 · 5 yrs · Private Equity Professional
CW
Charles WelhamResigned director
Resigned 2019-07-01 · Private Equity Professional

Board profile

People with appointments
7
Directors assessed
7
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active