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Company

West India Quay (Warehouse Property) Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is West India Quay (Warehouse Property) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Martin James Sargeant 2013-2021 Director View profile
  2. Anthony Potts 2012-2022 Director View profile
  3. Peter John Welborn 2012-2023 Director View profile
  4. Barnaby Paul Geib 2010-2011 Director View profile
  5. Mark Robert Stormonth Nankivell 2010-2012 Director View profile
  6. Katrina Ainslie Haley 2010-2024 Director View profile
  7. Carole Ann Gannon 2010-2015 Director View profile
  8. Luke Royden Hamill 2009-2011 Director View profile
  9. Fredrik Dirk Korfker 2007-2007 Director View profile
  10. Michael Vernon Garside 2007-2011 Director View profile
  11. Richard John Jones 2007-2011 Director View profile
  12. Duncan Llewelyn Rendall 2004-2007 Director View profile
  13. Harry Handelsman 1999-2004 Director View profile
  14. Joseph Saleem Shashou 1999-2004 Director View profile
  15. John Hitchcox 1999-2004 Director View profile
  16. Michael Albert Bibring 1999-2004 Director View profile
  17. Richard Gary Balfour-Lynn 1999-2004 Director View profile
  18. Filex Nominees Limited 1999-1999 Corporate-director View profile
  19. Haines Watts Service Charge Limited 2016-2020 Corporate-secretary View profile
  20. PKF Littlejohn Corporate Services Limited 2014-2016 Corporate-secretary View profile
  21. LMG Services Limited 2008-2014 Corporate-secretary View profile
  22. Diana Althea Garside 2007-2008 Secretary View profile
  23. Babajimi Oluwole Wey 2007-2008 Secretary View profile
  24. Lake Jackson Solicitors 2004-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1999

Ownership

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.

Group

  1. West India Quay (Warehouse Property) Limited is controlled by West India Quay (Freehold) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by West India Quay (Freehold) LTD.

1 other company 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.

Financials

Net assets
£1
Total assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

6.5y median 3.2y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Finance 7Property 2Professional services 1Utilities 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
03850330
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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