Quay Point Poole Management Limited
Company 02312736 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.
Sign in, freeBoard 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.
4 directors on the board
- Nicholas Charles Johnson Director · appointed 2024
- Brian Peter Ketteridge Director · appointed 2007
- Roger Ashton Gregory Director · appointed 1999
- Tony Heard Director · appointed 2017
Directors past 6 years
- Brian Peter Ketteridge Director · appointed 2007
- Roger Ashton Gregory Director · appointed 1999
- Tony Heard Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Brian Peter Ketteridge Director · appointed 2007
- Tony Heard Director · appointed 2017
Portfolio (2)
- Nicholas Charles Johnson Director · appointed 2024
- Roger Ashton Gregory Director · appointed 1999
Also govern a charity
Left in the last 12 months
- Andrew Vrettos Director · appointed 2001 · resigned 2026
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
- 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.
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
- ST. James Court (Poole) Limited 1 shared director
- Plymouth Cast 1 shared director
Deterministic, from public records.
Company details
| Number | 02312736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1988 |
| Address | THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Nicholas Charles Johnson Director · appointed 2024
- Tony Heard Director · appointed 2017
- Brian Peter Ketteridge Director · appointed 2007
- Roger Ashton Gregory Director · appointed 1999
Show 16 former officers
- Neil Ernest Farncombe Director · appointed 2004 · resigned 2005
- Peter John Hearn Director · appointed 2004 · resigned 2023
- Peter Eric Clarke Director · appointed 2004 · resigned 2018
- Andrew Vrettos Director · appointed 2001 · resigned 2026
- Andrew Scot Colley Director · appointed 1999 · resigned 2006
- Stephen Paul Nother Director · appointed 1999 · resigned 2001
- Ann Mary Emberson Director · appointed 1998 · resigned 2001
- Lesley Maclean Director · appointed 1997 · resigned 2000
- Pearl Whitehead Director · appointed 1997 · resigned 1999
- Michael Anthony Cooper Director · appointed 1996 · resigned 2001
- Ian Lewis Chapman Director · appointed 1995 · resigned 2004
- Richard Henry George Jones Director · appointed 1992 · resigned 1996
- Colin Guy Harris Director · appointed 1992 · resigned 1998
- James Somerset Brenan Director · resigned 1992
- Walham Management Limited Corporate-secretary · resigned 1993
- David Walker Wilson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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