EUCOMPANYCHECK
GB · Companies House · Ownership structure
QAD EUROPE LIMITED
Company number 03653092 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
QAD EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on QAD EUROPE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03653092
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 October 1998
- Registered office
- Birmingham, West Midlands
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
QAD EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 November 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns QAD EUROPE LIMITED
QAD EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of QAD EUROPE LIMITED · statement of 18 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| QAD EUROPE BV | — | 6,000,000 | ORDINARY |
People with significant control · 1 current
Who controls QAD EUROPE LIMITED
QAD EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Qad Europe (Netherlands) Bv | Shares: 75% or more | 11 January 2023 | Company · Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qad.United Kingdom Limited | Shares: 75% or more | 16 April 2016 | 11 January 2023 |
Officers · 3 current
Who runs QAD EUROPE LIMITED
QAD EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 21 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUGHES, Georgina Ann | Secretary | 1 February 2016 | — | — |
| BUCKLEY, Catherine Bernadette | Director | 12 March 2007 | Irish | England |
| VAN KRALINGEN, Robert Willem | Director | 12 January 2022 | Dutch | Netherlands |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Nominee secretary | 21 October 1998 | 10 November 1998 |
| BROEKHUIS, Fokke Gert | Secretary | 10 November 1998 | 24 November 1998 |
| CHESHIRE, Deborah Janet | Secretary | 1 February 1999 | 13 July 2005 |
| MILEJ-SMITH, Dorota Irena | Secretary | 30 July 2014 | 1 February 2016 |
| MUNN, Georgina Ann | Secretary | 13 July 2005 | 30 July 2014 |
| REDWOOD, David Thomas Arthur, Mr. | Secretary | 24 November 1998 | 1 February 1999 |
| ANDERSON, Barry | Director | 10 November 1998 | 15 February 2001 |
| BENNETT, Richard Edward | Director | 21 October 1999 | 30 November 2000 |
| BROEKHUIS, Fokke Gert | Director | 10 November 1998 | 1 June 1999 |
| CHESHIRE, Deborah Janet | Director | 21 October 1999 | 5 May 2004 |
| GEDDES, Peter Neil | Director | 30 April 2004 | 31 July 2017 |
| GRIGGS, Kathleen | Director | 15 February 2001 | 15 September 2004 |
| LAI, Poh Lim | Nominee director | 21 October 1998 | 10 November 1998 |
| LENDER, Daniel | Director | 20 October 2008 | 12 January 2022 |
| LENDER, Daniel | Director | 14 June 2000 | 12 September 2008 |
| MCAULEY, Sean Joseph | Director | 21 October 1999 | 30 January 2004 |
| MOODY, David | Director | 25 March 2002 | 5 May 2004 |
| MOYER, Albert | Director | 10 November 1998 | 14 June 2000 |
| REDWOOD, David Thomas Arthur, Mr. | Director | 24 November 1998 | 30 June 1999 |
| SLATER, Jeremy | Director | 21 October 1999 | 7 September 2001 |
| TINGEY, Kevin Charles Phillip | Director | 24 November 1998 | 5 May 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of QAD EUROPE LIMITED?
- Who has significant control of QAD EUROPE LIMITED today?
- Show me QAD EUROPE LIMITED's latest confirmation statement from Companies House.
- Who are the directors of QAD EUROPE LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.