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QUANTEL GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01666566
Incorporation Date
1982-09-23
Company Type
Private limited company (Ltd.)
Address
KINGSCLERE, United Kingdom
Website
N/A
Source: Companies House

QUANTEL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01666566, and its current status with Companies House is active. The company was incorporated on 23 September 1982 and lists its registered address as KINGSCLERE, United Kingdom. 1 shareholder is on record for QUANTEL GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for QUANTEL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is QUANTEL HOLDINGS (2010) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
QUANTEL HOLDINGS (2010) LIMITED 100% Companies House

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Officers

3

One of the 3 officer records shown for QUANTEL GROUP LIMITED is a current appointment, filed with Companies House. Jonathan Wilson (appointed 2023-10-01) serves as Director. The remaining 2 records shown (Richard Sussman and Sai Gopal) are former appointments that have since been resigned.

The register reports 56 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at QUANTEL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JW
Jonathan Wilson ACTIVE

Appointed
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Sussman RESIGNED

Appointed
2021-12-10
Resigned
2023-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sai Gopal RESIGNED

Appointed
2023-03-06
Resigned
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

QUANTEL GROUP LIMITED sits 3 levels below its ultimate parent, Grass Valley Dutch Holdco B.V., registered in Netherlands. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above QUANTEL GROUP LIMITED is QUANTEL HOLDINGS (2010) LIMITED, holding 100% as filed in QUANTEL GROUP LIMITED's own shareholder record with Companies House. Grass Valley Dutch Holdco B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, United States, Australia, Hong Kong, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Grass Valley Dutch Holdco B.V.
Netherlands
Quantel, Inc.+ subsidiaries
United StatesUS NY 942297818

SNELL ADVANCED MEDIA PTY LTD
AustraliaAU 003145720

QUANTEL LIMITED
United KingdomGB 01130271

QUANTEL LIMITED
Hong KongHK 16299067

QUANTEL EUROPE LIMITED
United KingdomGB 03307773

Quantel Inc
Canada#0359795999

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Frequently Asked Questions

Who owns QUANTEL GROUP LIMITED?

One shareholder is currently on record for QUANTEL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUANTEL HOLDINGS (2010) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is QUANTEL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for QUANTEL GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does QUANTEL GROUP LIMITED have on record?

1 shareholder is shown on record for QUANTEL GROUP LIMITED.

What is QUANTEL GROUP LIMITED's company registration number?

QUANTEL GROUP LIMITED's registration number is 01666566, filed with Companies House in United Kingdom. Its current status on the register is active.

Is QUANTEL GROUP LIMITED still an active company?

QUANTEL GROUP LIMITED's status on Companies House is listed as active.

When was QUANTEL GROUP LIMITED incorporated?

QUANTEL GROUP LIMITED was incorporated on 23 September 1982, according to Companies House.

What is QUANTEL GROUP LIMITED's registered address?

The registered address on file for QUANTEL GROUP LIMITED is KINGSCLERE, United Kingdom.

What legal structure is QUANTEL GROUP LIMITED registered as?

QUANTEL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of QUANTEL GROUP LIMITED?

One of the 3 officer records shown for QUANTEL GROUP LIMITED is a current appointment, filed with Companies House. Jonathan Wilson (appointed 2023-10-01) serves as Director. The remaining 2 records shown (Richard Sussman and Sai Gopal) are former appointments that have since been resigned. Management authority at QUANTEL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QUANTEL GROUP LIMITED have a parent company or subsidiaries?

QUANTEL GROUP LIMITED sits 3 levels below its ultimate parent, Grass Valley Dutch Holdco B.V., registered in Netherlands. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span United Kingdom, United States, Australia, Hong Kong, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to QUANTEL GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUANTEL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access QUANTEL GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QUANTEL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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