Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

West India Quay Limited

Other letting and operating of own or leased real estate

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 38

  1. Charles James Griffiths 2023-2025 Director View profile
  2. Rejinder Bangar 2023-2023 Director View profile
  3. Ian Scott Bramley 2022-2023 Director View profile
  4. Daniel Stewart Rabin 2022-2023 Director View profile
  5. Russell James Loveland 2020-2022 Director View profile
  6. Deepan Rasiklal Khiroya 2019-2020 Director View profile
  7. Rosalind Charlotte Futter 2019-2022 Director View profile
  8. Jack Matthew Busby 2018-2019 Director View profile
  9. Jessica Mary Reedham Berney 2015-2025 Director View profile
  10. Despina Don-Wauchope 2015-2019 Director View profile
  11. Nicholas Robert Lueders Barker 2014-2015 Director View profile
  12. Keith William Baillie Hannah 2014-2015 Director View profile
  13. Olivia Clare Troughton 2014-2018 Director View profile
  14. Stephen Sui Sang Leung 2013-2014 Director View profile
  15. Dominic James O'Rourke 2013-2014 Director View profile
  16. Wilson Lamont 2011-2013 Director View profile
  17. John Manwaring Robertson 2011-2013 Director View profile
  18. Timothy William John Turnbull 2010-2011 Director View profile
  19. Corin Leonard Thoday 2009-2011 Director View profile
  20. Ian David Mason 2008-2014 Director View profile
  21. Neil David Hannay Meredith 2007-2019 Director View profile
  22. Russell Norman Black 2006-2009 Director View profile
  23. Avtar Pappu Jassal 2005-2008 Director View profile
  24. Paul Richard Taylor 2005-2008 Director View profile
  25. Alasdair David Evans 2005-2010 Director View profile
  26. Martin Barber 2004-2008 Director View profile
  27. Anthony Michael Brown 2004-2007 Director View profile
  28. Pierre Yves Gerbeau 2004-2013 Director View profile
  29. Xavier Pullen 2004-2004 Director View profile
  30. Andrew Francis Blurton 2000-2004 Director View profile
  31. Andrew John Martin 2000-2006 Director View profile
  32. William Anthony Hill 1999-2005 Director View profile
  33. Joseph Patrick Hearne 1999-2005 Director View profile
  34. Jolyon Charles Edward Froud 1999-2004 Director View profile
  35. Michael Albert Bibring 1999-2000 Director View profile
  36. Jagtar Singh 1999-2000 Director View profile
  37. John William Harrison 1999-2004 Director View profile
  38. Falguni Rameshchandra Desai 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other letting and operating of own or leased real estate
Incorporated
01/11/1999
Registered office
London

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 Limited is controlled by British Overseas Bank Nominees Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British Overseas Bank Nominees Limited is controlled by Natwest Trustee and Depositary Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-09-25 · source: Companies House PSC register
  3. Natwest Trustee and Depositary Services Limited is controlled by Natwest Group PLC
    Evidence
    active appoints directors · notified 2026-05-13 · source: Companies House PSC register

Ultimately controlled by Natwest Group PLC.

162 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

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

2.8y median 2y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

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

Record details
Company number
03871813
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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