Q1 PROFESSIONAL SERVICES LIMITED

Company summary

Company number: 07246142
Status: ACTIVE
Incorporated / age: 7 May 201016 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2027
Confirmation statement due: 7 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Management consultancy activities other than financial management
Previous company names
Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED
Q1 LEGAL LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARD, Carl ACTIVE	Director	30 Jun 2026		England	June 1986	One, Station Approach, Harlow, Essex, CM20 2FB, England
CLEAVER, Paul Anthony ACTIVE	Director	30 Jun 2026		United Kingdom	August 1972	One, Station Approach, Harlow, Essex, CM20 2FB, England
MELISI, David ACTIVE	Director	30 Jun 2026		England	March 1983	One, Station Approach, Harlow, Essex, CM20 2FB, England
POWER, Emma Christine ACTIVE	Director	30 Jun 2026		United Kingdom	September 1980	One, Station Approach, Harlow, Essex, CM20 2FB, England
ALLSOP, John Sabine RESIGNED	Secretary	07 May 2010	28 Aug 2015			33, Haymill Road, Slough, Buckinghamshire, SL1 6NE, United Kingdom
COONEY, Toni Patricia RESIGNED	Secretary	23 Jun 2017	23 Sep 2021			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
DUNCAN, Andrew James RESIGNED	Secretary	04 Jan 2022	31 Aug 2023			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
WANNINAYAKE, Lakmini Ruwan RESIGNED	Secretary	01 Sep 2015	22 Jun 2017			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
BRUCE, Andrew David RESIGNED	Director	23 Sep 2021	24 Jan 2024	United Kingdom	September 1963	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
BURNAND, Nigel Francis RESIGNED	Director	07 May 2010	01 Feb 2023	United Kingdom	October 1958	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
BURNAND, Robert George RESIGNED	Director	07 May 2010	23 Sep 2021	United Kingdom	October 1958	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
HARTLEY, Tracey Elizabeth Bridget RESIGNED	Director	03 Mar 2023	14 May 2024	England	October 1969	Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MACAINSH, Paul RESIGNED	Director	04 Jan 2022	30 Jun 2026	United Kingdom	December 1980	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
QUINLAN, Victoria Elizabeth RESIGNED	Director	04 Jan 2022	31 Oct 2025	United Kingdom	July 1976	Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
RAE, Colin Gordon RESIGNED	Director	23 Sep 2021	15 Jan 2024	England	April 1979	Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
STUTTS, Clyde Donald RESIGNED	Director	23 Sep 2021	03 Mar 2023	United States	February 1951	Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
WRIGHTS, Paul Michael RESIGNED	Director	23 Sep 2021	31 Jan 2022	United States	May 1983	Second Floor, Lansdowne House, 57, Berkeley Square, London, W1J 6ER, England

BEARD, Carl ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: June 1986
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

CLEAVER, Paul Anthony ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

MELISI, David ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: March 1983
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

POWER, Emma Christine ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

ALLSOP, John Sabine RESIGNED
Role: Secretary
Appointed on: 07 May 2010
Resigned on: 28 Aug 2015
Address: 33, Haymill Road, Slough, Buckinghamshire, SL1 6NE, United Kingdom

COONEY, Toni Patricia RESIGNED
Role: Secretary
Appointed on: 23 Jun 2017
Resigned on: 23 Sep 2021
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

DUNCAN, Andrew James RESIGNED
Role: Secretary
Appointed on: 04 Jan 2022
Resigned on: 31 Aug 2023
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

WANNINAYAKE, Lakmini Ruwan RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 22 Jun 2017
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

BRUCE, Andrew David RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

BURNAND, Nigel Francis RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

BURNAND, Robert George RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 23 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

HARTLEY, Tracey Elizabeth Bridget RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 14 May 2024
Country of Residence: England
Date of birth: October 1969
Address: Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MACAINSH, Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

QUINLAN, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

RAE, Colin Gordon RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: April 1979
Address: Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

STUTTS, Clyde Donald RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 03 Mar 2023
Country of Residence: United States
Date of birth: February 1951
Address: Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

WRIGHTS, Paul Michael RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 31 Jan 2022
Country of Residence: United States
Date of birth: May 1983
Address: Second Floor, Lansdowne House, 57, Berkeley Square, London, W1J 6ER, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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