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Company

Admiral's Quay Management Limited

Admiral's Quay Management Limited is an active UK company (number 02916056), incorporated 1994, with 4 current directors including Dr Sarah Lucas and Michael Frederick Roy Slater. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Amanda Michele Martin 2014-2020 Director View profile
  2. Robert Alan Robertson 2014-2024 Director View profile
  3. Ray Wilson Stedman 2014-2025 Director View profile
  4. Robert Anthony Samuel Rolfe 2013-2015 Director View profile
  5. Eleanor Margaret Williams 2011-2015 Director View profile
  6. James O'Hare 2009-2013 Director View profile
  7. Anthony Roberts 2009-2011 Director View profile
  8. John Harrold Williams 2000-2013 Director View profile
  9. Clifford Neale 2000-2009 Director View profile
  10. Marion Fish 2000-2004 Director View profile
  11. Graham Cunningham 1997-2009 Director View profile
  12. Peter Howard Baker 1994-2000 Director View profile
  13. Lorna Rosa Baker 1997-2000 Secretary View profile
  14. Clifford Alan Brown 1997-2021 Secretary View profile
  15. Peter Edward Story 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1994

Ownership

Owned by (2) 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.

  • Keith Hancock
    significant influence, significant influence (trust) · notified 2024-08-06 - confirmed: also a director of this company
  • Ian Anthony Johnson
    significant influence, significant influence (trust) · notified 2024-08-06 - confirmed: also a director of this company

Group

  1. Admiral's Quay Management Limited is controlled by Keith Hancock
    Evidence
    active significant influence, significant influence (trust) · notified 2024-08-06 · source: Companies House PSC register

Ultimately controlled by Keith Hancock.

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
£77,441
Total assets
£78,281
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£77,441
2025-12-31Not reported£77,441

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.

4 directors on the board

6.7y median 5.9y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02916056
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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