---
title: "QUAD FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/067dfd49-de9c-5166-afb7-a14dc45b7bf9
json: https://whiteintel.dev/api/public/dossier/067dfd49-de9c-5166-afb7-a14dc45b7bf9
identifier: oo:GB-COH-01088907
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUAD FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01088907`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/067dfd49-de9c-5166-afb7-a14dc45b7bf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/067dfd49-de9c-5166-afb7-a14dc45b7bf9  

## Ownership & control

### Owners / controllers

- **WILLIAM JACKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9659df9-c3d6-5474-90ee-801a7da022e5
- **William Jacks Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c54f0864-84bc-4056-996e-9f54f0123114

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01088907`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1972-12-29
- **Registered office:** 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- **SIC:** 74990

### Officers

- MOORHOUSE, Simon — director · British · appointed 2023-07-13
- NIEUWENHUYS, Gerard Edward — director · British · appointed 2006-04-30
- CARPENTER, Mark Gwilym — secretary · British · appointed 2006-04-30 · resigned 2010-09-23
- CRUNDEN, Harry Leith — secretary · British · resigned 1993-05-04
- DICK, Andrew Francis — secretary · British · appointed 1999-03-19 · resigned 2006-04-30
- O'BRIEN, Thomas Francis — secretary · British · appointed 1993-05-04 · resigned 1999-03-19
- ADAIR, John — director · British · appointed 1995-11-15 · resigned 2006-04-30
- CARPENTER, Mark Gwilym — director · British · appointed 2006-04-30 · resigned 2010-09-23
- COLLINSON, Adam — director · British · appointed 2014-09-15 · resigned 2023-07-14
- CRUNDEN, Harry Leith — director · British · resigned 1993-05-04
- DICK, Andrew Francis — director · British · appointed 1999-03-19 · resigned 2006-04-30
- HOEXTER, Nicholas Paul Batley — director · British · resigned 1995-11-15
- O'BRIEN, Thomas Francis — director · British · appointed 1993-05-04 · resigned 1999-03-19

### Beneficial owners (Persons with Significant Control)

- [William Jacks Limited](https://whiteintel.dev/entity/c54f0864-84bc-4056-996e-9f54f0123114) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01088907
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01088907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUAD FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/067dfd49-de9c-5166-afb7-a14dc45b7bf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/067dfd49-de9c-5166-afb7-a14dc45b7bf9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._