The Quay (RED Wharf) Limited
Company 04414822 Active
Connected board network
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IG Design Group PLC 1 shared director
- William Reed Group LTD 1 shared director
- Nspi Onneley LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04414822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2002 |
| Address | EAST WING LEIGHTON HOUSE, LEIGHTON ROAD, NESTON, CH64 3SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Nick Speakman Director · appointed 2024
- John Anthony Gittins Secretary · appointed 2018
- Hilary Heaford Director · appointed 2018
- John Anthony Gittins Director · appointed 2018
Show 6 former officers
- Michael Edward Blackburn Director · appointed 2006 · resigned 2018
- James Francis Kane Secretary · appointed 2006 · resigned 2018
- Pauline Wood Secretary · appointed 2002 · resigned 2006
- Albert John Wood Secretary · appointed 2002 · resigned 2006
- Nancy Anne Jones Secretary · appointed 2002 · resigned 2003
- Ian Howard Mainman Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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