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Three Quays International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Three Quays International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Catherine Armstrong 2022-2025 Director View profile
  2. Barry Edward Kerr Gilmour 2004-2015 Director View profile
  3. Russell Kenneth Campbell 2004-2025 Director View profile
  4. Brian James Corlett 2004-2004 Director View profile
  5. Patrick David Barclay Nairne Mellis 1996-2004 Director View profile
  6. David Richard Tucker 1996-2008 Director View profile
  7. Kenneth George Pearson 1996-1997 Director View profile
  8. Christopher John Winkley 1993-2004 Director View profile
  9. Ian Bennett 1995 Director View profile
  10. Malcolm Ronald Vincent 1995 Director View profile
  11. Geoffrey Bruce Standring 2001 Director View profile
  12. Martin Victor Elliston 1994 Director View profile
  13. Derek George Scott 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1968

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Three Quays International Limited is controlled by Barry Edward Kerr Gilmour
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barry Edward Kerr Gilmour.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£2,558,892
Total assets
-£2,558,892
Cash
£20
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

20.1y median 20.1y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 11Dormant 1Tech and media 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00931996
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data