EUCOMPANYCHECK
GB · Companies House · Ownership structure
QUANTUM GROUP LTD
Company number 09428073 · Private Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
QUANTUM GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on QUANTUM GROUP LTD
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
- 09428073
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 February 2015
- Registered office
- Croydon, Surrey
- Country of origin
- United Kingdom
- Business
- Activities of construction holding companies
- Latest accounts type
- Group
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
QUANTUM GROUP LTD's ownership
- QUANTUM GROUP LTD holds shares in 1 company.
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.
People with significant control · 1 current
Who controls QUANTUM GROUP LTD
QUANTUM GROUP LTD'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 |
|---|---|---|---|
| Mr Alastair Richard Morris | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Lloyd Pitman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 8 September 2020 |
Holdings · 1 layer
What QUANTUM GROUP LTD holds
UK companies whose latest confirmation statement lists QUANTUM GROUP LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by QUANTUM GROUP LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| QUANTUM (FLIMWELL) LTD Company 10798284 | Active - Proposal to Strike off | — | 116 | A ORDINARY / B ORDINARY / C ORDINARY | 31 May 2023 |
Officers · 2 current
Who runs QUANTUM GROUP LTD
QUANTUM GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORRIS, Alastair Richard | Secretary | 9 February 2015 | — | — |
| MORRIS, Alastair Richard | Director | 9 February 2015 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITMAN, Justin Lloyd | Director | 9 February 2015 | 8 September 2020 |
| STEVENSON, Kim Jannette | Director | 1 August 2023 | 30 April 2025 |
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 QUANTUM GROUP LTD?
- Who has significant control of QUANTUM GROUP LTD today?
- Show me QUANTUM GROUP LTD's latest confirmation statement from Companies House.
- Who are the directors of QUANTUM GROUP LTD, 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.