Prince's Quay (Bermondsey) Property Management Company Limited
Company 02916427 Active
Connected board network
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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.
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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.
2 directors on the board
- Geoffrey Charles Parr Director · appointed 2019
- Alan Owen Thomas Director · appointed 2017
Directors past 6 years
- Geoffrey Charles Parr Director · appointed 2019
- Alan Owen Thomas Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Geoffrey Charles Parr Director · appointed 2019
Portfolio (1)
- Alan Owen Thomas Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Warden Investments Limited 1 shared director
- Elterwater Independent Hostel LTD 1 shared director
- Fairfax Court Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02916427 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/04/1994 |
| Address | QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Matthew Duncan Ferrari-Wells ceased 2021-09-23
significant influence, significant influence (trust), significant influence (firm) · notified 2017-09-25
Officers (16)
- Geoffrey Charles Parr Director · appointed 2019
- Alan Owen Thomas Director · appointed 2017
Show 14 former officers
- Matthew Slaffer Director · appointed 2021 · resigned 2023
- Matthew Duncan Ferrari-Wells Director · appointed 2017 · resigned 2021
- ESH Management LTD Corporate-secretary · appointed 2014 · resigned 2019
- David Charles Darsie Watson Director · appointed 2012 · resigned 2017
- Charles John Wells Director · appointed 2009 · resigned 2021
- TG Estate Management LTD Corporate-secretary · appointed 2008 · resigned 2014
- Peter Martin Bennett Director · appointed 2005 · resigned 2010
- John Richard Evan Hammond Secretary · appointed 2002 · resigned 2009
- David Fudge Director · appointed 2002 · resigned 2005
- Christopher Roy Parker Director · appointed 1999 · resigned 2002
- Ian James Lear Secretary · appointed 1999 · resigned 2002
- Roderick Colin Fabian Gillanders Secretary · appointed 1995 · resigned 2000
- Wendy Joan Pritchard Director · appointed 1994 · resigned 1995
- John Quentin Joyce Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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