Brunswick Quay (96-104) Management Limited
Company 01931402 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- William Browning Director · appointed 2007
- Alex John Bone Director · appointed 2022
- Fiona Siu Kwan Au Director · appointed 2016
Directors past 6 years
- William Browning Director · appointed 2007
- Fiona Siu Kwan Au Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- William Browning Director · appointed 2007
- Alex John Bone Director · appointed 2022
Portfolio (1)
- Fiona Siu Kwan Au Director · appointed 2016
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cripplegate Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01931402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1985 |
| Address | 24 DUTTON STREET, LONDON, DUTTON STREET, LONDON, SE10 8TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Alex John Bone Director · appointed 2022
- Fiona Siu Kwan Au Director · appointed 2016
- William Browning Director · appointed 2007
- Deborah Ann Winterbourne Secretary · appointed 2002
Show 15 former officers
- Susanna Philips Director · appointed 2006 · resigned 2010
- Ian Charles Philips Director · appointed 2003 · resigned 2007
- Stephen Christopher Turnbull Director · appointed 2001 · resigned 2007
- Terence George Lees Secretary · appointed 1998 · resigned 2004
- Andrew Brian Reeves Secretary · appointed 1997 · resigned 2022
- Dominic Terence John Lees Director · appointed 1996 · resigned 2003
- Melvyn William Croft Director · appointed 1995 · resigned 2016
- Andrew Joan Robertson Leach Director · appointed 1994 · resigned 1995
- David Christopher Wormald Director · appointed 1992 · resigned 2001
- David Howard Director · resigned 1994
- Leslie Charles Burden Director · resigned 1993
- Allister Strover Director · resigned 1996
- Heggie, Colin, Lt Col Director · resigned 2002
- Patricia Margaret Watson Secretary · resigned 1997
- Sheila Enid Jacobs Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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