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Britannia Quay (Preston) Limited

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

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The large node is Britannia Quay (Preston) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Marc Booth 2024-2026 Director View profile
  2. Jane Frances Hill 2017-2023 Director View profile
  3. Michael Laurence Heaton 2016-2023 Director View profile
  4. Graham Victor Blower 2014-2018 Director View profile
  5. Paul John Higgingbottom 2014-2019 Director View profile
  6. Philip Andrew Berrill 2012-2018 Director View profile
  7. Rachel Louise Duffy 2009-2014 Director View profile
  8. Elizabeth Whelan 2008-2012 Director View profile
  9. Rosemary Elizabeth Hlinski 2007-2025 Director View profile
  10. Graham Swarbrick 2006-2021 Director View profile
  11. Rosalie Hughes 2003-2013 Director View profile
  12. Colin Greenwood 2003-2007 Director View profile
  13. Jill Nicole Dentith 2003-2007 Director View profile
  14. Susan Marie Gill 2003-2004 Director View profile
  15. James Edward Capstick 2003-2007 Director View profile
  16. Sidney Howson Wearing 2003-2018 Director View profile
  17. Derek Grayson 2003-2017 Director View profile
  18. Bernard Francis Whelan 2003-2008 Director View profile
  19. Sarah Warren 2003-2015 Director View profile
  20. Ian Geoffrey Fairnie 2003-2005 Director View profile
  21. Joan Elizabeth Bunting 2003-2018 Director View profile
  22. Neville John Dickinson 1997-2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1997

Financials

Net assets
£254
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£254
2025-12-31Not reported£254
2024-12-31Not reported£254

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.

6 directors on the board

10y median 6y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Property 2Professional services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03469419
Status
Active
Type
Private Limited Company
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