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Companies/13160214

Quadrant Simulation Systems Limited

Private Limited Company · Burgess Hill

ActiveUnited KingdomIncorporated 2021Private 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
Quadrant Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-26 · No cessation recorded

Source record 107558599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PR
Peter RaeCurrent director
Appointed 2024-02-12 · 2 yrs · Company Director
+7 others
NS
Nicola SmaleCurrent secretary
Appointed 2023-04-01 · 3 yrs
+1 other
TM
Timothy MorleyCurrent director
Appointed 2021-03-29 · 5 yrs · Group Finance Director
+5 others
Show 5 historical appointments
JS
Jeff SandifordResigned director
Resigned 2023-09-30 · 2 yrs · Director
AR
Andrew ReevesResigned director
Resigned 2021-04-29 · 2 yrs · Technical Director
BT
Bozena TimmsResigned secretary
Resigned 2021-01-26 · 2 yrs
SW
Stephen WilliamsResigned director
Resigned 2021-01-26 · Director
DC
David CoghlanResigned director
Resigned 2021-01-26 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active