Quad UK Topco Limited
Activities of other holding companies n.e.c. · Ruddington, Nottingham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSixplatform Ix LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-07-31 · No cessation recorded
Source record 165012675People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 12 historicalVH
Victoria Alice HustlerCurrent secretary
Appointed 2026-01-28
WH
Wayne HewettCurrent director
Appointed 2023-09-26 · 3 yrs · Director
IS
Ian ShottCurrent director
Appointed 2023-03-15 · 3 yrs · Director
Show 12 historical appointments
DD
Domitille De VienneResigned director
Resigned 2023-09-26 · 2 yrs · Director
HM
Henry MinelloResigned director
Resigned 2022-01-17 · 3 yrs · Board Member
KG
Kasper GyldenvangResigned director
Resigned 2021-11-12 · 1 yr · None
SO
Silvia OteriResigned director
Resigned 2020-07-02 · 3 yrs · Director
FK
Florian KreuzerResigned director
Resigned 2020-07-02 · 1 yr · Director
GC
Gordon CameronResigned secretary
Resigned 2019-10-22 · 2 yrs
CG
Claes GlassellResigned director
Resigned 2019-10-22 · 3 yrs · Chairman
MS
Mubasher SheikhResigned director
Resigned 2019-10-22 · Director
GC
Gordon CameronResigned director
Resigned 2019-10-01 · 2 yrs · Cfo
ME
Mark EgertonResigned director
Resigned 2019-10-01 · 4 yrs · Ceo
GP
Gregory PetrosResigned director
Resigned 2019-07-31 · 2 yrs · Finance Professional
PA
Paul ArmstrongResigned director
Resigned 2019-07-31 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active