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Quay 430 Management Limited

Quay 430 Management Limited is an active UK company (number 02077005), incorporated 1986, with 7 current directors including Thibault Maxime Jacques Charbonneau and Dylan King. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 37

  1. Anais Marie-Therese Madeleine Frappe 2022-2024 Director View profile
  2. Aisling Johvai 2020-2022 Director View profile
  3. Marie Anastasia Bolton-Jones 2018-2019 Director View profile
  4. David Aaron Nathan Chernanko 2017-2019 Director View profile
  5. Subasinghe Arachchige Hasitha Ayesh Lakmal Subasinghe 2017-2023 Director View profile
  6. Nicole Ann Wilcock 2016-2019 Director View profile
  7. Matthew Robert Harris 2016-2019 Director View profile
  8. Kevin Flannan O'Flanagan 2015-2016 Director View profile
  9. Eli John Gregan - Jones 2012-2018 Director View profile
  10. Neil Kevin Bramley 2011-2013 Director View profile
  11. John Peter Schuster 2008-2017 Director View profile
  12. John Robert Carroll 2008-2016 Director View profile
  13. David Hills 2008-2015 Director View profile
  14. Sonia Matossian 2006-2009 Director View profile
  15. Darren Desmond Robinson 2004-2006 Director View profile
  16. Oliver Atkinson 2004-2009 Director View profile
  17. Janne Catherine Vaagenes 2004-2005 Director View profile
  18. Donald Sharples Jackson 2001-2004 Director View profile
  19. Brian Robert Porter 2001-2002 Director View profile
  20. William Harrison 2001-2003 Director View profile
  21. Gregory Craig Duffy 1998-1999 Director View profile
  22. Keith Leslie Bishop 1998-2002 Director View profile
  23. Marcel Guus Faulstich 1998-2002 Director View profile
  24. Bernard Patrick Joseph Buckley 1997-1999 Director View profile
  25. Martyn George Wraight 1996-1999 Director View profile
  26. Melanie Kate Costin 1995-1996 Director View profile
  27. Professor Edward William Randall 1994-1995 Director View profile
  28. Ross Montfort Eldred 1994-1997 Director View profile
  29. Peter Gardiner Roberts 1994-1995 Director View profile
  30. Geoffrey James Noel Knight 1994-1996 Director View profile
  31. Cyril Matthews 1994-1997 Director View profile
  32. Jonathan Holman 1993-1994 Director View profile
  33. Alan Bernard Nathanson 1993 Director View profile
  34. Simon Anthony Hill 1993 Director View profile
  35. Robert Perdeaux 1994 Director View profile
  36. Harley Street Registrars Limited 1993-1997 Corporate-secretary View profile
  37. Chancery House (C.S.) Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1986

Financials

Total assets
£313
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

7 directors on the board

12.7y median 7.6y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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.

Finance 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02077005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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