Company
Alexandra Quay Management Company Limited
Alexandra Quay Management Company Limited is an active UK company (number 02157587), incorporated 1987, with 6 current directors including Mark Andrew Beckett and Sarah Jane Moore. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 49
- Michael James Fesemeyer 2023-2023 View profile
- Colin Roger Briggs 2020-2022 View profile
- Darren Marsh 2020-2022 View profile
- Paul Geoffrey Doake Wood 2018-2020 View profile
- Dr Caoimhe Weeks 2017-2018 View profile
- Catherine Mary Brown 2017-2020 View profile
- John Ernest Ridgeon 2017-2021 View profile
- Gillian Mary Eyles 2016-2017 View profile
- Rachael Birchall 2015-2017 View profile
- Barry Francis Clement 2015-2017 View profile
- Andrew David Akehurst-Ryan 2015-2017 View profile
- Anthony Ratnam Velupillai 2015-2017 View profile
- Denniese Jeanette Haynes 2014-2020 View profile
- Spencer James Cromwell Bowman 2014-2015 View profile
- Michael Owen Southwell Fitzgerald 2014-2015 View profile
- Leslie James Eric Starkie 2010-2013 View profile
- Dr Michael Gatrall 2009-2013 View profile
- Angela Bamberg 2008-2009 View profile
- Peter Halliday 2007-2010 View profile
- Wendy Claire Carpenter 2005-2007 View profile
- James Mcmeehan Roberts 2005-2008 View profile
- Bruce John Reiske 2005-2007 View profile
- Lionel Philip Hobbs 2005-2007 View profile
- Michael Francis Bennett 2005-2009 View profile
- Christina Hotchens 2000-2005 View profile
- Professor Robin Peter James Turrell 2000-2003 View profile
- Geoff Keeffe 1999-2004 View profile
- Kathryn Elizabeth Rix 1998-2005 View profile
- Robert Geoffrey Eyles 1997-1999 View profile
- Ronald Monkhouse 1997-1999 View profile
- Christopher James Wood 1996-1997 View profile
- Adrian Luther Jones 1996-2005 View profile
- Joan North 1996-1996 View profile
- Richard Haynes 1996-1997 View profile
- David Goyder 1995-1998 View profile
- Celia Miranda Clements 1995-1998 View profile
- Edward Brian Cooper 1995-2003 View profile
- Peter John Alford 1995-1995 View profile
- Douglas Nigel Westlake Vickers 1995-1995 View profile
- Trevor John Law 1994-1995 View profile
- Robert Cecil Colverd 1993-1995 View profile
- Gary Curtis 1993-1994 View profile
- Owen Charles Cawte 1993-1995 View profile
- Simon Richard Reynier 1993-1996 View profile
- Andrew Villiers Benson Henderson 1995 View profile
- Cpbigwood Chartered Surveyors 2006-2016 View profile
- Sarah Chadbourne 1996-2005 View profile
- David Robert Octon 1995-1996 View profile
- Peter James Booth 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/1987
Ownership
Owned by (10) 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.
- Andrew David Akehurst-Ryan ceased 2020-02-21
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-03-05 - Rachael Birchall ceased 2020-02-21
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-03-05 - Barry Francis Clement ceased 2017-11-29
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-03-05 - Gillian Mary Eyles ceased 2017-11-29
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-03-05 - Anthony Thomas Luckhurst ceased 2018-01-02
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-03-05 - Denniese Jeanette Haynes ceased 2020-02-21
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-11-29 - Catherine Mary Brown ceased 2020-02-21
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-11-29 - confirmed: also a director of this company - Colin Roger Briggs ceased 2021-01-15
25-50% shares, 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2021-01-15 - Wilhelm Hartl ceased 2021-01-18
25-50% shares, 25-50% shares (trust), 25-50% shares (firm) · notified 2021-01-15 - John Ernest Ridgeon ceased 2021-01-18
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2021-01-15
Group
- Alexandra Quay Management Company Limited
is controlled by Andrew David Akehurst-Ryan
Evidence
ceased 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-03-05, ceased 2020-02-21 · source: Companies House PSC register
Ultimately controlled by Andrew David Akehurst-Ryan.
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
- £157
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
6 directors on the board
- Mark Andrew Beckett Director · appointed 2025
- Wilhelm Hartl Director · appointed 2019
- Harold Peter Lay Director · appointed 2023
- Anthony Thomas Luckhurst Director · appointed 2005
- Sarah Jane Moore Director · appointed 2025
- Stephen John Sault Director · appointed 2021
Directors past 6 years
- Wilhelm Hartl Director · appointed 2019
- Anthony Thomas Luckhurst Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Mark Andrew Beckett Director · appointed 2025
- Anthony Thomas Luckhurst Director · appointed 2005
- Stephen John Sault Director · appointed 2021
Portfolio (3)
- Wilhelm Hartl Director · appointed 2019
- Harold Peter Lay Director · appointed 2023
- Sarah Jane Moore Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02157587
- 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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