Company
Quay 56 Management Company Limited
Quay 56 Management Company Limited is an active UK company (number 02559147), incorporated 1990, with 1 current director, Rebecca Jane Grimwood. 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 11
- Ian Wright 2010-2014 View profile
- Denis John Grimwood 2000-2024 View profile
- The Estate of the Late David Deas Bissett-Clarke 1991 View profile
- Nicholas John Rayner 1991 View profile
- Jennifer Frances Beusch 1997 View profile
- Trudi Jean Louch 2000 View profile
- Richard John Spencer Moore 2014-2021 View profile
- Peter Anthony Chester 2001-2018 View profile
- Andrew Reuben Lane 2000-2001 View profile
- Philip Louch 2000 View profile
- Winifred Ann Rayner 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/1990
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.
- Broadgate Builders (Spalding) Limited
25-50% shares, 25-50% voting · notified 2016-11-02
Group
- Quay 56 Management Company Limited
is controlled by Broadgate Builders (Spalding) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-11-02 · source: Companies House PSC register - Broadgate Builders (Spalding) Limited
is controlled by Mary Catriona Balfour Syed
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2019-03-07 · source: Companies House PSC register
Ultimately controlled by Mary Catriona Balfour Syed.
19 other companies in this group
- Broadgate Developers Limited
- Broadgate Homes Limited
- The Hayloft (Spalding) Limited
- The Inchyra (Spalding) (2018) LTD
- The Hayloft (Spalding) (2013) Limited
- Broadgate Builders (Spalding) Limited
- The Inchyra (Spalding) (2020) Limited
- Broadgate Affordable Limited
- The School in the OLD Rectory LTD
- The TAY Salmon Fishing Company Limited
- The Hayloft (Coningsby) Limited
- The Furlongs AT Holland Park Management Company Limited
- Abbey View (Woodhall SPA) Management Company Limited
- The Hayloft (Spalding) (2012) Limited
- The Inchyra (Spalding) Limited
- The TAY Salmon Fisheries Company Limited
- Gleneagles Drive (Woodhall SPA) Management Company Limited
- Abbeygate Rest Homes Limited
- Willowgate Trout & Salmon Fishery Limited
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
- £12
- Total assets
- £12
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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
- Rebecca Jane Grimwood Director · appointed 2022
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
- 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
- 02559147
- 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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