Skip to contentClarengateINTELLIGENCE
Companies/04042889

Quickheart Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Agilisys LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-18 · No cessation recorded

Source record 187568833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
PA
Patrick AbbottsCurrent director
Appointed 2023-01-31 · 3 yrs · Company Director
+20 others
AM
Andrew MindenhallCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+12 others
Show 19 historical appointments
MG
Mark GordonResigned director
Resigned 2022-05-10 · Chartered Accountant
GP
Gabriel PironaResigned director
Resigned 2020-07-01 · 1 yr · Group Chief Finance Officer
TD
Thomas DruryResigned director
Resigned 2019-06-28 · 2 yrs · Chairman
AC
Andrew CourtResigned director
Resigned 2017-10-01 · 1 yr · Chief Financial Officer
IC
Iveta CabajovaResigned director
Resigned 2016-04-18 · 1 yr · Financial Director
SB
Steven BeardResigned director
Resigned 2016-04-18 · 1 yr · Ceo
AW
Anthony WattsResigned secretary
Resigned 2008-04-21 · 7 yrs · Accountant
JB
John BerryResigned director
Resigned 2007-07-18 · 2 yrs · Banker
RD
Richard DuvallResigned director
Resigned 2003-12-18 · 2 yrs · Banker
NS
Nicholas SaundersResigned secretary
Resigned 2003-09-15 · 4 yrs · Chartered Accountant
MC
Matthew CooperResigned director
Resigned 2002-10-07 · 1 yr · Consultant
MS
Mark SinclairResigned director
Resigned 2002-08-30 · 13 yrs · Marketing Services
RD
Richard DuvallResigned director
Resigned 2001-10-04 · Banker
AM
Arthur MorganResigned director
Resigned 2001-10-04 · 8 yrs · Consultant
NH
Nigel HamwayResigned director
Resigned 2001-05-09 · 14 yrs · Banker
PS
Paul SimpsonResigned directorResigned secretary
Resigned 2001-03-01 · 2 yrs · Actuary
SK
Sally KendallResigned secretary
Resigned 2000-07-28
RK
Robert KendallResigned director
Resigned 2000-07-28 · 3 yrs · Management Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active