South Quay Deco Limited

Company 04138581 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.2y median 12.2y

average tenure

12.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 7Tech and media 2Construction 1Dormant 1Professional services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

H.A.H. Properties LTD 1 shared director
D & R Properties Limited 1 shared director
Deco Properties Limited 1 shared director
RA Properties (UK) Limited 1 shared director
Brenads Properties (UK) Limited 1 shared director
Arcadia Properties (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04138581
Status	Active
Type	Private Limited Company
Incorporated	10/01/2001
Address	FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Adam Draper British
ownership of shares 25-50%
Mr Thomas Bertram Salt British
ownership of shares 25-50%

Officers (6)

Salt, Thomas Bertram Director · appointed 2014
Draper, Adam Director · appointed 2014
Thorne, Anthony Gordon Former Director · appointed 2012 · resigned 2014
Pearce, Nicholas Hugh Former Director · appointed 2009 · resigned 2012
Flexy Directors LTD Former Corporate-director · appointed 2001 · resigned 2009
Flexy Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2009

Directors and officers on the Companies House record, current and former.

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