West India Quay Limited
Company 03871813 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
- Pablo Sueiras Director · appointed 2023
- Eleanor Jane Jukes Director · appointed 2025
- Andrew Jonathan Russell Director · appointed 2025
- Robert Charles Andrew Cosslett Director · appointed 2020
2.8y median 2y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Pablo Sueiras Director · appointed 2023
Portfolio (3)
- Eleanor Jane Jukes Director · appointed 2025
- Andrew Jonathan Russell Director · appointed 2025
- Robert Charles Andrew Cosslett Director · appointed 2020
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.
Property 12Business services 1Construction 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 Management Company Limited 3 shared directors
Connected through a shared director
- Bristol Standard Estates,Limited 1 shared director
- Belmont Land Limited 1 shared director
- 151 Limited 1 shared director
- The Self Storage Company South East Limited 1 shared director
- Chatham Maritime CAR Park Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03871813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1999 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- British Overseas Bank Nominees Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Leisure II (West India Quay LP) Shareholder Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West India Quay Management Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (42)
- Eleanor Jane Jukes Director · appointed 2025
- Andrew Jonathan Russell Director · appointed 2025
- Pablo Sueiras Director · appointed 2023
- Robert Charles Andrew Cosslett Director · appointed 2020
Show 38 former officers
- Charles James Griffiths Director · appointed 2023 · resigned 2025
- Rejinder Bangar Director · appointed 2023 · resigned 2023
- Ian Scott Bramley Director · appointed 2022 · resigned 2023
- Daniel Stewart Rabin Director · appointed 2022 · resigned 2023
- Russell James Loveland Director · appointed 2020 · resigned 2022
- Deepan Rasiklal Khiroya Director · appointed 2019 · resigned 2020
- Rosalind Charlotte Futter Director · appointed 2019 · resigned 2022
- Jack Matthew Busby Director · appointed 2018 · resigned 2019
- Jessica Mary Reedham Berney Director · appointed 2015 · resigned 2025
- Despina Don-Wauchope Director · appointed 2015 · resigned 2019
- Nicholas Robert Lueders Barker Director · appointed 2014 · resigned 2015
- Keith William Baillie Hannah Director · appointed 2014 · resigned 2015
- Olivia Clare Troughton Director · appointed 2014 · resigned 2018
- Stephen Sui Sang Leung Director · appointed 2013 · resigned 2014
- Dominic James O'Rourke Director · appointed 2013 · resigned 2014
- Wilson Lamont Director · appointed 2011 · resigned 2013
- John Manwaring Robertson Director · appointed 2011 · resigned 2013
- Timothy William John Turnbull Director · appointed 2010 · resigned 2011
- Corin Leonard Thoday Director · appointed 2009 · resigned 2011
- Ian David Mason Director · appointed 2008 · resigned 2014
- Neil David Hannay Meredith Director · appointed 2007 · resigned 2019
- Russell Norman Black Director · appointed 2006 · resigned 2009
- Avtar Pappu Jassal Director · appointed 2005 · resigned 2008
- Paul Richard Taylor Director · appointed 2005 · resigned 2008
- Alasdair David Evans Director · appointed 2005 · resigned 2010
- Martin Barber Director · appointed 2004 · resigned 2008
- Anthony Michael Brown Director · appointed 2004 · resigned 2007
- Falguni Rameshchandra Desai Secretary · appointed 2004 · resigned 2005
- Pierre Yves Gerbeau Director · appointed 2004 · resigned 2013
- Xavier Pullen Director · appointed 2004 · resigned 2004
- Andrew Francis Blurton Director · appointed 2000 · resigned 2004
- Martin, Andrew John, Mr. Director · appointed 2000 · resigned 2006
- William Anthony Hill Director · appointed 1999 · resigned 2005
- Joseph Patrick Hearne Director · appointed 1999 · resigned 2005
- Jolyon Charles Edward Froud Director · appointed 1999 · resigned 2004
- Michael Albert Bibring Director · appointed 1999 · resigned 2000
- Jagtar Singh Director · appointed 1999 · resigned 2000
- John William Harrison Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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