The Quoted Companies Alliance

Active04025281 Private company limited by guarantee
Incorporated
28 June 2000 (26 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Kellie-Ann Hargraves
Linda Main
Accounts type
Full
Region
Greater London
Address
6 Kinghorn Street
West Smithfield
London
EC1A 7HW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
Also at Warre Constable LLP, I23 Group Limited
British
Born February 1986 (40)
Hargraves, Kellie-Ann
Director · Appointed 21 March 2024
Australian
Born November 1974
Main, Linda
Director · Appointed 21 March 2024
British
Born September 1962 (64)
Director · Appointed 24 January 2024
Also at Innovate Finance Limited
British
Born January 1978 (48)
Director · Appointed 28 October 2020
Also at Odyssean Enterprises Ltd · more companies
British
Born April 1966 (60)
Director · Appointed 28 October 2020
British
Born February 1962 (64)
Director · Appointed 22 January 2020
Also at Peel Hunt Partnership Group Limited, Peel Hunt Partnership Limited, Retail Book Holdings Limited · more companies
British
Born May 1966 (60)
Director · Appointed 15 October 2019
British
Born March 1962 (64)
Director · Appointed 17 January 2017
Also at Breedon Group PLC, Capital Concrete Limited, Breedon Trading Limited · more companies
British
Born August 1969 (57)
Director · Appointed 17 January 2017
Also at Obstgarten Limited
British
Born December 1969 (56)
Knight, Scott William
Director · Appointed 21 December 2016
British
Born September 1970 (56)
Director · Appointed 19 May 2015
Also at Downing Group LLP, Downing LLP · more companies
British
Born August 1972 (54)
Corporate Nominee Secretary · Appointed 28 June 2000
Officer history (52 former)
28 September 2026
Resigned Ashton, James Robert as Director
6 November 2025
Resigned Noyce, Claire Louise as Director
6 November 2025
Resigned Brittain, Georgina Mary Idrone as Director
22 January 2025
Appointed Afolami, Abimbola Olubunmi Edet as Director
17 October 2024
Resigned Thorpe, Gary Martyn as Director
17 October 2024
Resigned Watts, Paul Richard as Director
21 March 2024
Appointed Hargraves, Kellie-Ann as Director
21 March 2024
Appointed Main, Linda as Director
24 January 2024
Appointed Chambers, Thin as Director
19 September 2023
31 December 2022
Resigned Ward, Timothy Raines Dorrington as Director
9 November 2022
Appointed Ashton, James Robert as Director
20 October 2022
Resigned Yarrow, Philip James as Director
20 October 2022
Resigned Simmonds, Peter Anthony as Director
28 October 2020
Appointed Shah, Sangita Vadilal Manilal as Director
28 October 2020
Resigned Newman, Alan Philip Stephen as Director
28 October 2020
Resigned Steele, Richard John as Director
28 October 2020
Appointed Taylor, John Marcellus as Director
22 January 2020
Appointed Fine, Steven Harvey as Director
31 December 2019
Resigned Smith, Samantha Jane as Director
15 October 2019
Appointed Brittain, Georgina Mary Idrone as Director
15 October 2019
Appointed Harris, Peter Jonathan as Director
15 October 2019
Resigned Carey, Anthony as Director
15 October 2019
Resigned Higgins, Michael James as Director
17 October 2018
Resigned Thakrar, Vijay Champaklal as Director
23 March 2018
Resigned Shaw, Thomas Patrick as Director
4 October 2017
Resigned Hyman, Harry Abraham as Director
17 January 2017
Appointed Brotherton, James Edward as Director
17 January 2017
Appointed Mcconkey, Adam James as Director
21 December 2016
Appointed Knight, Scott William as Director
7 October 2016
Resigned Wallis, Theresa Anne as Director
7 October 2016
Resigned O'Brien, Simon Anthony as Director
7 October 2016
Resigned Stewart, Donald John as Director
6 October 2016
Appointed Thorpe, Gary Martyn as Director
6 October 2016
Appointed Simmonds, Peter Anthony as Director
10 December 2015
Resigned Landau, Jeremy John as Director
6 October 2015
Resigned Hemsley, Oliver Alexander as Director
8 September 2015
Appointed Yarrow, Philip James as Director
31 July 2015
Resigned Palfreyman, Julian Scott as Director
19 May 2015
Appointed Mackenzie, Judith Anne as Director
7 October 2014
Resigned Clarke, Paul Anthony as Director
13 May 2014
Appointed Smith, Samantha Jane as Director
1 October 2013
Appointed Noyce, Claire Louise as Director
1 October 2013
Resigned Brough, Andrew John as Director
1 October 2013
Resigned Collins, Robert Stewart as Director
1 October 2013
Appointed O'Brien, Simon Anthony as Director
1 October 2013
Appointed Shaw, Thomas Patrick as Director
1 October 2013
Resigned Kelsey, Fiona Elizabeth as Director
1 October 2013
Resigned Lee, Paul Charles as Director
2 October 2012
Appointed Hemsley, Oliver Alexander as Director
2 October 2012
Appointed Thakrar, Vijay Champaklal as Director
1 July 2012
Resigned Morris, Catherine Elizabeth as Director
5 October 2011
Resigned Mehta, Ashoni Kumar as Director
4 October 2011
Appointed Newman, Alan Philip Stephen as Director
4 October 2011
Appointed Steele, Richard John as Director
4 October 2011
Resigned Eardley, Jonathan Wilmot as Director
8 March 2011
Appointed Williams, Gervais Peter Englesbe as Director
5 October 2010
Appointed Carey, Anthony as Director
5 October 2010
Resigned Burton, Nigel John, Dr as Director
21 May 2010
Resigned Mcbride, Aelred Mark as Director
6 October 2009
Appointed Watts, Paul Richard as Director
6 October 2009
Resigned Holt, Robert as Director
6 October 2009
Resigned New, Elaine as Director
6 October 2009
Resigned Pierce, John Edward as Director
17 August 2009
Appointed Ward, Timothy Raines Dorrington as Director
7 October 2008
Appointed Higgins, Michael James as Director
7 October 2008
Appointed Burton, Nigel John, Dr as Director
7 October 2008
Appointed Lee, Paul Charles as Director
7 October 2008
Appointed Collins, Robert Stewart as Director
7 October 2008
Appointed Palfreyman, Julian Scott as Director
7 October 2008
Resigned Worlledge, Timothy John as Director
7 October 2008
Resigned Webster, Michael John Boyd as Director
7 October 2008
Resigned Horner, David Alistair as Director
7 October 2008
Resigned Brady, Mark David as Director
7 October 2008
Appointed Landau, Jeremy John as Director
2 October 2007
Appointed Mcbride, Aelred Mark as Director
3 October 2006
Resigned Nelson, Anthony Noel as Director
3 October 2006
Appointed Hyman, Harry Abraham as Director
3 October 2006
Resigned Basham, Brian Arthur as Director
3 October 2006
Appointed Mehta, Ashoni Kumar as Director
4 October 2005
Resigned Smith, Andrew Keith as Director
4 October 2005
Appointed Clarke, Paul Anthony as Director
7 June 2005
5 October 2004
Appointed Stewart, Donald John as Director
5 October 2004
Resigned Clark, Jim Robert as Director
5 October 2004
Appointed New, Elaine as Director
5 October 2004
Appointed Wallis, Theresa Anne as Director
7 October 2003
Resigned Ford, Eric Kenelm as Director
7 October 2003
Resigned Bennett, Peter Ian as Director
7 October 2003
Appointed Nelson, Anthony Noel as Director
7 October 2003
Appointed Wilkins, Christopher Stuart Henry as Director
7 October 2003
Appointed Brough, Andrew John as Director
24 April 2003
Resigned Way, Ruth Margaret as Director
3 December 2002
Resigned Westhead, Rodney James as Director
10 September 2002
Appointed Horner, David Alistair as Director
10 September 2002
Resigned Meek, Edwin Graham as Director
10 September 2002
Resigned Jacobs, Michael Edward Hyman as Director
10 September 2002
Appointed Kelsey, Fiona Elizabeth as Director
10 September 2002
Appointed Worlledge, Timothy John as Director
10 September 2002
Appointed Webster, Michael John Boyd as Director
10 September 2002
Appointed Brady, Mark David as Director
1 May 2002
Resigned Thunhurst, John as Director
4 December 2001
Appointed Jacobs, Michael Edward Hyman as Director
4 December 2001
Appointed Eardley, Jonathan Wilmot as Director
4 December 2001
Appointed Clark, Jim Robert as Director
4 December 2001
Appointed Basham, Brian Arthur as Director
4 December 2001
Appointed Ford, Eric Kenelm as Director
4 December 2001
Appointed Holt, Robert as Director
4 December 2001
Appointed Bennett, Peter Ian as Director
4 December 2001
Appointed Smith, Andrew Keith as Director
4 December 2001
Appointed Way, Ruth Margaret as Director
4 December 2001
Appointed Morris, Catherine Elizabeth as Director
4 December 2001
Appointed Westhead, Rodney James as Director
4 December 2001
Appointed Meek, Edwin Graham as Director
28 June 2000
Appointed Thunhurst, John as Director
28 June 2000
Appointed Pierce, John Edward as Director
28 June 2000
Appointed Breams Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 234

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts30 June 2026
29 September 2026Termination of appointment of a director
10 July 2026Confirmation statement with no updates28 June 2026
19 November 2025Termination of appointment of a director
19 November 2025Termination of appointment of a director
Show all 234 filings

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