City Quay (London) Limited
Company 04868985 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.
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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.
5 directors on the board
- Gains, John, Sir Director · appointed 2018
- Susan Gillian Dingwall Director · appointed 2019
- Christian Denis Leslie Williams Director · appointed 2003
- John David Simon Director · appointed 2018
- Paul Douglas Garwood Director · appointed 2018
Directors past 6 years
- Gains, John, Sir Director · appointed 2018
- Susan Gillian Dingwall Director · appointed 2019
- Christian Denis Leslie Williams Director · appointed 2003
- John David Simon Director · appointed 2018
- Paul Douglas Garwood Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Christian Denis Leslie Williams Director · appointed 2003
- John David Simon Director · appointed 2018
- Paul Douglas Garwood Director · appointed 2018
Portfolio (2)
- Gains, John, Sir Director · appointed 2018
- Susan Gillian Dingwall Director · appointed 2019
Also govern a charity
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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The City Quay Management Company Limited 1 shared director
- Norose Company Secretarial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04868985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2003 |
| Address | BOURSE, ST BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Susan Gillian Dingwall Director · appointed 2019
- Gains, John, Sir Director · appointed 2018
- Paul Douglas Garwood Director · appointed 2018
- John David Simon Director · appointed 2018
- Christian Denis Leslie Williams Director · appointed 2003
Show 12 former officers
- Jane Boden Director · appointed 2022 · resigned 2023
- Sally Elizabeth Mary Cahill Director · appointed 2022 · resigned 2023
- Richard Arthur Herd Director · appointed 2019 · resigned 2019
- Howard Norman Harrison Peard Director · appointed 2017 · resigned 2018
- Mark Vincent Scanlon Director · appointed 2013 · resigned 2023
- Ronald John Woodman Director · appointed 2012 · resigned 2015
- Michael Charles Corley Director · appointed 2007 · resigned 2012
- Paul Ernest Antony Winter Director · appointed 2007 · resigned 2018
- Shaw & Associates (Accounting Services) LTD Corporate-secretary · appointed 2004 · resigned 2022
- Joan Kathleen Clayton Jones Director · appointed 2004 · resigned 2022
- Carter Backer Winter Trustees Limited Corporate-secretary · appointed 2004 · resigned 2004
- Bernard David Francis Lewis Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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