Quintessa Limited

Active03716623 Private limited company

Incorporated: 22 February 1999 (27 years)
Industry: Business and domestic software development (62012)
Engineering related scientific and technical consulting activities (71122)
Other research and experimental development on natural sciences and engineering (72190)
Environmental consulting activities (74901)
Directors: Steven James Benbow
Vicky Jane Newling
Amy Elizabeth Taylor
all 7 directors
Owned by: Quintessa Trustee Limited
Accounts type: Total exemption full
Region: South East
Address: The Hub
14 Station Road
Henley-On-Thames
RG9 1AY

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 8 March 2027
Last conf. stmt: 22 February 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 8 active

Officer details are public data from the Companies House register.

Benbow, Steven James

Director · Appointed 1 May 2026

Also at The Hub Property Management Company Limited, Larkhall Analytics Ltd · more companies

British

Born July 1972 (54)

Newling, Vicky Jane

Director · Appointed 1 May 2026

British

Born January 1974 (52)

Taylor, Amy Elizabeth

Director · Appointed 1 May 2026

Also at Quintessa Trustee Limited

British,Australian

Born September 1979 (47)

Walke, Russell Charles

Director · Appointed 1 May 2026

British

Born October 1973 (53)

Watson, Claire Elaine, Dr

Director · Appointed 1 May 2026

Also at Marsh Mill Residents Company Limited

British

Born July 1977 (49)

Taylor, Amy

Secretary · Appointed 2 May 2023

Penfold, James Simon Sebastian

Director · Appointed 1 May 2015

British

Born May 1971 (55)

Little, Richard Harcourt

Director · Appointed 4 November 2005

Also at The Hub Property Management Company Limited, Quintessa Trustee Limited

British

Born October 1962 (64)

Officer history (7 former)

1 May 2026

Appointed Benbow, Steven James as Director

1 May 2026

Appointed Newling, Vicky Jane as Director

1 May 2026

Appointed Taylor, Amy Elizabeth as Director

1 May 2026

Appointed Walke, Russell Charles as Director

1 May 2026

Appointed Watson, Claire Elaine, Dr as Director

1 May 2026

Resigned Robinson, Peter Clive, Dr as Director

2 May 2023

Resigned Outram, Jacqueline Ann as Secretary

2 May 2023

Appointed Taylor, Amy as Secretary

1 May 2017

Resigned Hodgkinson, David Percival, Dr as Director

1 May 2015

Appointed Penfold, James Simon Sebastian as Director

31 December 2014

Appointed Outram, Jacqueline Ann as Secretary

31 December 2014

Resigned Hodgkinson, Linda Smith as Secretary

4 November 2005

Appointed Little, Richard Harcourt as Director

21 January 2003

Resigned Hodgkinson, Linda Smith as Director

27 May 2002

Appointed Robinson, Peter Clive, Dr as Director

22 February 1999

Resigned Waterlow Nominees Limited as Corporate Nominee Director

22 February 1999

Appointed Hodgkinson, Linda Smith as Director

22 February 1999

Appointed Waterlow Nominees Limited as Corporate Nominee Director

22 February 1999

Appointed Hodgkinson, Linda Smith as Secretary

22 February 1999

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

22 February 1999

Appointed Hodgkinson, David Percival, Dr as Director

22 February 1999

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Quintessa Trustee Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Guarantee

Reg. no. 07853279

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Total exemption full accounts	30 April 2026
1 May 2026	Termination of appointment of a director
1 May 2026	Appointment of a director
1 May 2026	Appointment of a director
1 May 2026	Appointment of a director