West India Quay Management Company Limited
Company 03534686 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.
4 directors on the board
- Eleanor Jane Jukes Director · appointed 2025
- Andrew Jonathan Russell Director · appointed 2025
- Brian Casey Director · appointed 2010
- Robert Charles Andrew Cosslett Director · appointed 2025
4.9y median 1.2y
average tenure
15.8y
longest tenure
Directors past 6 years
- Brian Casey Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Eleanor Jane Jukes Director · appointed 2025
- Andrew Jonathan Russell Director · appointed 2025
- Brian Casey Director · appointed 2010
- Robert Charles Andrew Cosslett Director · appointed 2025
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.
Property 13Construction 2Arts and leisure 1Business services 1Other services 1Transport 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
- West India Quay Limited 3 shared directors
Connected through a shared director
- Bristol Standard Estates,Limited 1 shared director
- Belmont Land Limited 1 shared director
- Limehouse Basin Management Limited 1 shared director
- Ribble Link Construction and Operation Limited 1 shared director
- The Waterways Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03534686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1998 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- West India Quay Development Company (Eastern) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - West India Quay Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (32)
- Eleanor Jane Jukes Director · appointed 2025
- Robert Charles Andrew Cosslett Director · appointed 2025
- Andrew Jonathan Russell Director · appointed 2025
- Brian Casey Director · appointed 2010
Show 28 former officers
- Charles James Griffiths Director · appointed 2023 · resigned 2025
- Ian Scott Bramley Director · appointed 2023 · resigned 2023
- Rejinder Bangar Director · appointed 2023 · resigned 2023
- Daniel Stewart Rabin Director · appointed 2022 · resigned 2023
- Russell James Loveland Director · appointed 2020 · resigned 2022
- Jessica Mary Reedham Berney Director · appointed 2019 · resigned 2025
- Deepan Rasiklal Khiroya Director · appointed 2019 · resigned 2020
- Jack Matthew Busby Director · appointed 2018 · resigned 2019
- Dominic James O'Rourke Director · appointed 2013 · resigned 2014
- Olivia Clare Troughton Director · appointed 2013 · resigned 2018
- Neil David Hannay Meredith Director · appointed 2008 · resigned 2019
- Yiannakis Theophani Christodoulou Director · appointed 2006 · resigned 2010
- Pierre Yves Gerbeau Director · appointed 2006 · resigned 2013
- Martin Barber Director · appointed 2006 · resigned 2008
- Xavier Pullen Director · appointed 2006 · resigned 2013
- Paul Richard Taylor Director · appointed 2005 · resigned 2008
- Anthony Michael Brown Director · appointed 2002 · resigned 2007
- Dennis Fink Director · appointed 2002 · resigned 2010
- William Anthony Hill Director · appointed 2000 · resigned 2005
- John William Harrison Director · appointed 2000 · resigned 2006
- Harry Handelsman Director · appointed 1999 · resigned 2006
- John Hitchcox Director · appointed 1999 · resigned 2006
- Mark Arthur Lloyd Director · appointed 1999 · resigned 2002
- Joseph Saleem Shashou Director · appointed 1999 · resigned 2006
- Michael Albert Bibring Director · appointed 1999 · resigned 2006
- Angus Robert Boag Director · appointed 1999 · resigned 2006
- Richard Gary Balfour-Lynn Director · appointed 1999 · resigned 2006
- John D'Ardenne Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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