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Governance Register

Company

City Quay (London) Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Jane Boden 2022–2023 Director View profile
  2. Sally Elizabeth Mary Cahill 2022–2023 Director View profile
  3. Richard Arthur Herd 2019–2019 Director View profile
  4. Howard Norman Harrison Peard 2017–2018 Director View profile
  5. Mark Vincent Scanlon 2013–2023 Director View profile
  6. Ronald John Woodman 2012–2015 Director View profile
  7. Michael Charles Corley 2007–2012 Director View profile
  8. Paul Ernest Antony Winter 2007–2018 Director View profile
  9. Joan Kathleen Clayton Jones 2004–2022 Director View profile
  10. Bernard David Francis Lewis 2003–2011 Director View profile
  11. Shaw & Associates (Accounting Services) LTD 2004–2022 Corporate-secretary View profile
  12. Carter Backer Winter Trustees Limited 2004–2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2003
Board analysis for researchers

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.

5 directors on the board

10.8y median 8.2y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Other services 1Property 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04868985
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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