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Companies/12250938

Qualis Group Ltd

Activities of other holding companies n.e.c. · Loughton

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

1 without an end date · 0 ceased
Epping Forest District CouncilLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-06 · No cessation recorded

Source record 123442505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
AT
Alan TownshendCurrent director
Appointed 2023-10-04 · 3 yrs · Chief Executive
+6 others
KW
Kathryn WorthCurrent secretary
Appointed 2022-08-15 · 4 yrs
+6 others
RB
Richard BassettCurrent director
Appointed 2020-10-30 · 5 yrs · Councillor
+3 others
HK
Howard KauffmanCurrent director
Appointed 2020-02-06 · 6 yrs · Councillor
+15 others
SJ
Sacha JevansCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+8 others
Show 17 historical appointments
IJ
Ian JohnsonResigned director
Resigned 2024-02-07 · Finance Director
AH
Andrew HowarthResigned director
Resigned 2023-12-13 · 1 yr · Finance Director
BJ
Brian Johnson CbeResigned director
Resigned 2023-08-09 · 1 yr · Company Director
MC
Madeleine CordesResigned secretary
Resigned 2021-01-21 · 1 yr
SS
Simone SurgenorResigned secretary
Resigned 2020-11-02
FM
Farooq MohammedResigned director
Resigned 2020-10-30 · 4 yrs · Management Consultant
PB
Peter BaynhamResigned director
Resigned 2020-10-30 · 3 yrs · Chartered Accountant
PH
Paul HewittResigned director
Resigned 2020-10-30 · 2 yrs · Company Director
PD
Paul DavisResigned director
Resigned 2020-04-02 · 2 yrs · Banker, Bursar, Asset Manager
NA
Noreen AdamsResigned secretary
Resigned 2020-03-05
ND
Nicholas DaweResigned director
Resigned 2020-03-01 · 2 yrs · Chief Operations Officer
CI
Christopher IvesResigned director
Resigned 2020-02-06 · Commercial Director
GF
Glen FinchResigned director
Resigned 2020-02-06 · Interim Managing Director
NA
Nigel AveyResigned director
Resigned 2020-02-06 · Councillor
JP
John PhilipResigned director
Resigned 2020-02-06 · Councillor
GB
Georgina BlakemoreResigned director
Resigned 2020-02-01 · 5 yrs · Chief Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active