Company
43 Quay Street Limited
43 Quay Street Limited is an active UK company (number 04762342), incorporated 2003, with 3 current directors including Martyn John Pratt and Frederick Gilbert Simmons. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Kathleen Margaret Cottrell 2015-2018 View profile
- Tilla Brading 2005-2018 View profile
- Paul Kenneth Stevenson 2003-2005 View profile
- Diane Simpson 2003-2015 View profile
- Victoria Louise Davidson 2003-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2003
Ownership
Owned by (4) 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.
- Mandy Southerton
significant influence · notified 2016-04-06 - Frederick Gilbert Simmons
significant influence · notified 2018-09-15 - Kathleen Margaret Cottrell ceased 2018-08-15
significant influence · notified 2016-04-06 - Tilla Brading ceased 2018-11-27
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 43 Quay Street Limited
is controlled by Mandy Southerton
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mandy Southerton.
4 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.
3 directors on the board
- Martyn John Pratt Director · appointed 2018
- Mandy Southerton Director · appointed 2015
- Frederick Gilbert Simmons Director · appointed 2018
Directors past 6 years
- Martyn John Pratt Director · appointed 2018
- Mandy Southerton Director · appointed 2015
- Frederick Gilbert Simmons Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Martyn John Pratt Director · appointed 2018
- Frederick Gilbert Simmons Director · appointed 2018
Portfolio (1)
- Mandy Southerton Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04762342
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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