The Governance RegisterEdition 2026 · Compiled 12th July 2026

Quadrant Construction Services Limited

Company 04810293 Active

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Board DNA

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

6
directors on the board
7.2y median 7y
average tenure
14.3y
longest tenure
5
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 9Property 7Business services 1Retail and trade 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

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

Company details

Number04810293
StatusActive
TypePrivate Limited Company
Incorporated25/06/2003
Address29-35 WEST HAM LANE, LONDON, E15 4PH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)


Officers (29)

  • Lewis, David Anthony, Mr. Director · appointed 2025
  • Kehinde, Adeyemi Secretary · appointed 2025
  • Khan-Wheatley, Zafrin Director · appointed 2020
  • Davis, Neil Gregory Director · appointed 2019
  • Esimaje-Heath, Jacqueline Aminioritse Director · appointed 2019
  • Carswell, Fiona Director · appointed 2018
  • Farnsworth, Edward Paul Director · appointed 2012
  • Lumley, John Stephen Former Director · appointed 2021 · resigned 2024
  • Potter, Henry Arthur Former Secretary · appointed 2021 · resigned 2024
  • Wong Shiu Leung, Terence Former Director · appointed 2020 · resigned 2021
  • Savage, Victoria Elizabeth Former Director · appointed 2018 · resigned 2025
  • Mackey, Janet Lynne Former Director · appointed 2018 · resigned 2023
  • Luttman, Craig David Former Director · appointed 2017 · resigned 2021
  • Siakpere, Emuoborohwo Former Secretary · appointed 2010 · resigned 2021
  • Geoghegan, Jerome Patrick Former Director · appointed 2010 · resigned 2017
  • Miller, Stuart Whitehill Former Director · appointed 2010 · resigned 2019
  • Mounsey, Matthew Peter Sykes Former Secretary · appointed 2009 · resigned 2009
  • Ramsay, Cheryl Former Secretary · appointed 2009 · resigned 2009
  • Yianni, Stephen Edward Former Director · appointed 2008 · resigned 2012
  • Mummery, Tony Jack Former Secretary · appointed 2008 · resigned 2010
  • Robinson, Josephine Kay Former Secretary · appointed 2007 · resigned 2008
  • Cursley, Nicholas Paul Gadsden Former Director · appointed 2006 · resigned 2018
  • Rowland, Andrew Peter Former Director · appointed 2006 · resigned 2019
  • Gilbert, Susan Former Secretary · appointed 2005 · resigned 2007
  • Johnson, Michael Richard Former Director · appointed 2004 · resigned 2012
  • Basquill, Michael Gerard John Former Director · appointed 2004 · resigned 2008
  • Ahmed, Waqar Former Secretary · appointed 2003 · resigned 2025
  • Montague, David Frederick Former Director · appointed 2003 · resigned 2012
  • Quirke, Jan Former Secretary · appointed 2003 · resigned 2005

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

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