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Company

West India Quay Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is West India Quay Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Charles James Griffiths 2023–2025 Director View profile
  2. Ian Scott Bramley 2023–2023 Director View profile
  3. Rejinder Bangar 2023–2023 Director View profile
  4. Daniel Stewart Rabin 2022–2023 Director View profile
  5. Russell James Loveland 2020–2022 Director View profile
  6. Jessica Mary Reedham Berney 2019–2025 Director View profile
  7. Deepan Rasiklal Khiroya 2019–2020 Director View profile
  8. Jack Matthew Busby 2018–2019 Director View profile
  9. Dominic James O'Rourke 2013–2014 Director View profile
  10. Olivia Clare Troughton 2013–2018 Director View profile
  11. Neil David Hannay Meredith 2008–2019 Director View profile
  12. Yiannakis Theophani Christodoulou 2006–2010 Director View profile
  13. Pierre Yves Gerbeau 2006–2013 Director View profile
  14. Martin Barber 2006–2008 Director View profile
  15. Xavier Pullen 2006–2013 Director View profile
  16. Paul Richard Taylor 2005–2008 Director View profile
  17. Anthony Michael Brown 2002–2007 Director View profile
  18. Dennis Fink 2002–2010 Director View profile
  19. William Anthony Hill 2000–2005 Director View profile
  20. John William Harrison 2000–2006 Director View profile
  21. Harry Handelsman 1999–2006 Director View profile
  22. John Hitchcox 1999–2006 Director View profile
  23. Mark Arthur Lloyd 1999–2002 Director View profile
  24. Joseph Saleem Shashou 1999–2006 Director View profile
  25. Michael Albert Bibring 1999–2006 Director View profile
  26. Angus Robert Boag 1999–2006 Director View profile
  27. Richard Gary Balfour-Lynn 1999–2006 Director View profile
  28. John D'Ardenne 1998–1999 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1998

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.

Group

  1. West India Quay Management Company Limited is controlled by West India Quay Development Company (Eastern) Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. West India Quay Development Company (Eastern) Limited is controlled by West India Quay (Eastern) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. West India Quay (Eastern) Limited is controlled by Yianis Docklands Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Yianis Docklands Hotels Limited is controlled by Yianis Docklands Hotels 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Yianis Docklands Hotels 2 Limited is controlled by Yianis Docklands Hotels 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 · source: Companies House PSC register
  6. Yianis Docklands Hotels 1 Limited is controlled by Yiannakis Theophani Christodoulou
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register

Ultimately controlled by Yiannakis Theophani Christodoulou.

51 other companies in this group

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.

Board analysis for researchers

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

4.9y median 1.2y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
03534686
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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