Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12502915

Quantum Base Holdings PLC

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

ActiveUnited KingdomIncorporated 2020Public Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
RY
Dr Robert James YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2025-04-04

Source record 111040247
PS
Mr Phillip SpeedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-06 · Ceased 2025-04-04

Source record 111061843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
CorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 9999-12-31
AC
Adrian CollinsCurrent director
Appointed 2025-04-04 · 1 yr · Non Executive Director
LT
Lucy TarletonCurrent director
Appointed 2025-04-04 · 1 yr · Non Executive Director
TT
Thomas TaylorCurrent director
Appointed 2024-09-05 · 2 yrs · Company Director
+1 other
MF
Mark FahyCurrent director
Appointed 2024-02-13 · 2 yrs · Director
+5 others
PW
Peter WildCurrent director
Appointed 2023-10-20 · 2 yrs · Company Director
+2 others
RY
Robert YoungCurrent director
Appointed 2020-03-10 · 6 yrs · Company Director
+3 others
Show 4 historical appointments
PS
Phillip SpeedResigned director
Resigned 2025-07-28 · 1 yr · Company Director
DB
David BroadbentResigned director
Resigned 2025-04-04 · Director
PW
Peter WildResigned director
Resigned 2023-10-20 · 1 yr · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active