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Company · London

Albion Quay 1992 Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Albion Quay 1992 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ellen Francis 2010-2020 Director View profile
  2. Zara Balfour 2008-2011 Director View profile
  3. Bille Eltringham 2008-2012 Director View profile
  4. Edward Michael Bear Grylls 2008-2022 Director View profile
  5. Nicholas Barrington Holt 2008-2010 Director View profile
  6. Christopher Felix Pierre 2008-2017 Director View profile
  7. Emma Slaymaker 2008-2010 Director View profile
  8. Neil Adrian Denis Laughton 2008-2013 Director View profile
  9. Christopher Alan Clive Burrough 1999-2008 Director View profile
  10. Alan Burrough 1992-2002 Director View profile
  11. Simpsons Secretaries Limited 1993-2008 Corporate-secretary View profile
  12. Alfred Dalli 1993-1993 Secretary View profile
  13. John William Deaton Everett 1992-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
15/12/1992
Registered office
London

Financials

Net assets
-£104,443
Total assets
£72,421
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported-£104,443
2026-03-31Not reported-£104,443
2025-03-31Not reported-£96,332

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

10 directors on the board

12.7y median 13.9y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

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.

Business services 9Health and social care 1Other services 1Professional services 1Utilities 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02773927
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data