Quarryvale ONE Limited
Company 03118888 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
- Shervell, Ian, Mr. Director · appointed 2021
- Deborah Jane Bird Director · appointed 2026
2.9y median 2.9y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Shervell, Ian, Mr. Director · appointed 2021
- Deborah Jane Bird Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Charles William Grant Herriott Director · appointed 2021 · 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.
Utilities 37Business services 11Property 8Construction 6Finance 6Dormant 3Tech and media 3Manufacturing 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.
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.
Related organisations
- Renewable Clean Energy Limited 2 shared directors
- Homesun Limited 2 shared directors
- NEW Energy Residential Solar Limited 2 shared directors
- EES Operations 1 Limited 2 shared directors
- Solar Clean Energy Limited 2 shared directors
- Freetricity South East Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03118888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1995 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Aviva Life & Pensions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quarryvale Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Station Road General Partner LLP ceased 2019-10-09
25-50% voting (LLP) · notified 2019-06-17
Officers (26)
- Deborah Jane Bird Director · appointed 2026
- Shervell, Ian, Mr. Director · appointed 2021
Show 24 former officers
- Charles William Grant Herriott Director · appointed 2021 · resigned 2026
- Lara Nicole Weaver Director · appointed 2019 · resigned 2020
- Anne-Sophie Claire Eveno Director · appointed 2019 · resigned 2021
- Antony Christie Director · appointed 2016 · resigned 2019
- Barry Steven Hill Director · appointed 2015 · resigned 2019
- Robert Benjamin Stirling Director · appointed 2007 · resigned 2016
- Richard Peter Jones Director · appointed 2003 · resigned 2013
- David Andrew Wise Director · appointed 2000 · resigned 2007
- Ian Bryan Womack Director · appointed 2000 · resigned 2015
- Michael John Scrowston Director · appointed 2000 · resigned 2003
- Ian Douglas Mathieson Director · appointed 1998 · resigned 2000
- David Forrest Milne Robb Director · appointed 1998 · resigned 2000
- Douglas Stephen Hay Director · appointed 1997 · resigned 1998
- William Henderson Jack Director · appointed 1997 · resigned 2000
- Bruce William James Inglis Director · appointed 1997 · resigned 1998
- Philip Martin White Secretary · appointed 1997 · resigned 1998
- Raymond Charles Williams Director · appointed 1995 · resigned 1997
- Martin Aldred Director · appointed 1995 · resigned 1997
- George Ian Macloy Cockburn Director · appointed 1995 · resigned 1997
- Douglas Robert Jan De Broekert Director · appointed 1995 · resigned 1997
- Alison Ann Hargreaves Secretary · appointed 1995 · resigned 1997
- Colin Hall Director · appointed 1995 · resigned 1995
- Fiona Wong Director · appointed 1995 · resigned 1995
- Robert Arthur Reeve Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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