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Companies/02015785

Quadro Harston Limited

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

ActiveUnited KingdomIncorporated 1986Private 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
Science Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132023981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 40 historical
JB
Jonathan BrettCurrent director
Appointed 2021-07-23 · 5 yrs · Accountant
+16 others
DE
Daniel EdwardsCurrent director
Appointed 2014-06-03 · 12 yrs · Director
+1 other
SC
Sarah ColeCurrent secretary
Appointed 2014-01-27 · 12 yrs
+15 others
SC
Sarah ColeCurrent director
Appointed 2011-03-02 · 15 yrs · Solicitor
+22 others
Show 40 historical appointments
SV
Sameet VohraResigned director
Resigned 2021-01-11 · Director
RA
Rebecca ArcherResigned director
Resigned 2014-01-27 · 7 yrs · Director
NE
Neil EltonResigned secretary
Resigned 2010-08-02 · 3 yrs
NE
Neil EltonResigned director
Resigned 2010-08-02 · 3 yrs · Director
BH
Brent HudsonResigned director
Resigned 2009-10-30 · 3 yrs · Director
GM
Guy MccarthyResigned secretaryResigned director
Resigned 2008-04-23 · 2 yrs
AB
Alistair BrownResigned director
Resigned 2007-05-23 · 1 yr · Consultant
DF
Daniel FlicosResigned director
Resigned 2006-11-07 · 2 yrs · Electronic Engineer
JT
John TownsendResigned director
Resigned 2004-10-18 · 2 yrs · Investment Manager
MC
Mark ClarkResigned director
Resigned 2003-03-14 · Head Of IT
MD
Margaret DannattResigned director
Resigned 2002-08-19 · Hr Director
PH
Peter HydeResigned director
Resigned 2002-05-29 · 1 yr · Engineer
RL
Robin LeeResigned director
Resigned 2002-04-12 · Consultant
JG
John GreavesResigned director
Resigned 2002-04-12 · 1 yr · Business Manager
MC
Michael CrossfieldResigned director
Resigned 2002-04-12 · 1 yr · Physicist
RM
Robert MorlandResigned director
Resigned 2002-04-12 · 1 yr · Engineer
IC
Ian CollinsResigned director
Resigned 2001-12-01 · 1 yr · Engineer
SD
Simon DaveyResigned director
Resigned 2001-10-23 · 5 yrs · Consultant
HB
Helen Barrett HagueResigned secretary
Resigned 2001-09-25 · 6 yrs
JS
Jonathan SparkesResigned director
Resigned 2000-12-18 · 1 yr · Hr Manager
DH
Duncan HineResigned director
Resigned 2000-05-08 · 2 yrs · Managing Director
MF
Martin FrostResigned directorResigned secretary
Resigned 1997-12-17 · 10 yrs · Accountant
LK
Lars KylbergResigned director
Resigned 1997-03-20 · 3 yrs · Company Director
PL
Per LudvigssonResigned director
Resigned 1996-02-22 · 4 yrs · Managing Director
DF
David FarmerResigned secretary
Resigned 1993-03-18 · 4 yrs
RP
Rupert Pearce GouldResigned director
Resigned 1992-08-10 · 3 yrs · Financial Consultant
PL
Peter LawsonResigned director
Resigned 1992-08-01 · 7 yrs · Company Director
GS
Gideon SenensiebResigned director
Resigned 1992-08-01 · 2 yrs · Electronics Engineer
JF
John FaircloughResigned director
Resigned 1992-08-01 · 3 yrs · Merchant Banker
UP
Uday PhadkeResigned director
Resigned 1992-08-01 · 2 yrs · Consultant
MW
Michael WebberResigned director
Resigned 1992-08-01 · 3 yrs · Company Director
PM
Peter MoodyResigned director
Resigned 1992-08-01 · 3 yrs · Company Director
GE
Gordon EdgeResigned director
Resigned 1992-08-01 · 9 yrs · Engineer
NR
Nils RylanderResigned director
Resigned 1992-08-01 · 8 yrs · Director
CC
Christopher CoggillResigned director
Resigned 1992-08-01 · 12 yrs · Economist
RM
Roger MaranResigned secretary
Resigned 1992-08-01
RP
Robert PettigrewResigned director
Resigned 1992-08-01 · 10 yrs · Physicist

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active