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NQA CERTIFICATION LIMITED
Company number 09351758 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NQA CERTIFICATION 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 NQA CERTIFICATION 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.
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Register details
Company facts
- Company number
- 09351758
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 December 2014
- Registered office
- Dunstable, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices; Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NQA CERTIFICATION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 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 NQA CERTIFICATION LIMITED
NQA CERTIFICATION 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 NQA CERTIFICATION LIMITED · statement of 4 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NATIONAL TECHNICAL SYSTEMS, LLC | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls NQA CERTIFICATION LIMITED
NQA CERTIFICATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 9 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 |
|---|---|---|---|
| Kiwa Holdings (Uk) Limited | Shares: 75% or more | 30 October 2024 | Company · Limited Company · England · number 07123471 |
Former (9)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Element Materials Technology Group Holdings Cc2 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 September 2022 | 30 October 2024 |
| Mr Sidharth Nayer | Significant influence or control | 12 August 2019 | 19 May 2020 |
| Ms Lisa Wood | Significant influence or control | 20 June 2017 | 15 July 2019 |
| Mr Raymond Milcovich | Significant influence or control | 10 May 2017 | 26 September 2022 |
| Mr Kevin Beard | Significant influence or control | 6 April 2016 | 26 September 2022 |
| Ms Rachel Joshi | Significant influence or control | 6 April 2016 | 12 June 2019 |
| Mr Matthew John Gantley | Significant influence or control | 6 April 2016 | 17 August 2018 |
| Mr Michael El-Hillow | Significant influence or control | 6 April 2016 | 19 May 2017 |
| Mrs Vicki Ellen Panhuise | Significant influence or control | 6 April 2016 | 7 April 2017 |
Officers · 3 current
Who runs NQA CERTIFICATION LIMITED
NQA CERTIFICATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CONNOR, John | Director | 30 October 2024 | British | England |
| FLETCHER, Laura Nicole | Director | 4 November 2025 | British | England |
| LANDGREN, Erik Sigvard | Director | 1 August 2026 | Swedish | Sweden |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EL-HILLOW, Michael | Secretary | 11 December 2014 | 19 May 2017 |
| WOOD, Lisa | Secretary | 20 June 2017 | 15 July 2019 |
| BEARD, Kevin | Director | 11 December 2014 | 1 June 2026 |
| EL-HILLOW, Michael | Director | 11 December 2014 | 19 May 2017 |
| GANTLEY, Matthew John | Director | 27 February 2015 | 17 October 2018 |
| JOSHI, Rachel | Director | 11 December 2014 | 12 June 2019 |
| KOSTUROS, Paul | Director | 8 June 2020 | 26 September 2022 |
| MCGINNIS, William | Director | 11 December 2014 | 12 May 2016 |
| MILCHOVICH, Raymond | Director | 10 May 2017 | 26 September 2022 |
| NAYER, Sidharth | Director | 12 August 2019 | 19 May 2020 |
| PADAMSEY, Javid | Director | 4 November 2025 | 15 December 2025 |
| PANHUISE, Vicki Ellen | Director | 12 May 2016 | 7 April 2017 |
| PREJAC, Nicola | Director | 30 October 2024 | 1 June 2026 |
| SLUITERS, Hendrik Albert Peter Paul | Director | 26 September 2022 | 30 October 2024 |
| WOOD, Lisa | Director | 20 June 2017 | 15 July 2019 |
| WRIGHT, Nicholas Laurence | Director | 17 October 2018 | 17 February 2023 |
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
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