West India Quay (Freehold) LTD
Company 05144095 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Ben Dobbs Director · appointed 2022
- Maria Luchoo Director · appointed 2025
- Enzo Testa Director · appointed 2011
- Ian Barbour Director · appointed 2012
- Emma Jane Rubenstein Director · appointed 2024
- Michael James Parker Director · appointed 2024
Directors past 6 years
- Enzo Testa Director · appointed 2011
- Ian Barbour Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Ben Dobbs Director · appointed 2022
- Maria Luchoo Director · appointed 2025
- Enzo Testa Director · appointed 2011
- Ian Barbour Director · appointed 2012
- Emma Jane Rubenstein Director · appointed 2024
- Michael James Parker Director · appointed 2024
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.
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.
Related organisations
- West India Quay (Warehouse Property) Limited 6 shared directors
Connected through a shared director
- Utilitrack Limited 1 shared director
- Somerset Place Residents Management Company Limited 1 shared director
- Mayfair House Management Services LTD 1 shared director
- Pentle Consulting Limited 1 shared director
- Grange Park Residential LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05144095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2004 |
| Address | 2 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JP |
| Accounts next due | 23/12/2026 |
| Accounts last made up | 23/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Dean Clarke ceased 2022 British
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West India Quay (Warehouse Property) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (24)
- Maria Luchoo Director · appointed 2025
- Emma Jane Rubenstein Director · appointed 2024
- Michael James Parker Director · appointed 2024
- Ben Dobbs Director · appointed 2022
- Ian Barbour Director · appointed 2012
- Enzo Testa Director · appointed 2011
Show 18 former officers
- Haines Watts Service Charge Limited Corporate-secretary · appointed 2016 · resigned 2020
- PKF Littlejohn Corporate Services Limited Corporate-secretary · appointed 2014 · resigned 2016
- Martin James Sargeant Director · appointed 2013 · resigned 2021
- Anthony Potts Director · appointed 2012 · resigned 2022
- Peter John Welborn Director · appointed 2012 · resigned 2023
- Barnaby Paul Geib Director · appointed 2010 · resigned 2011
- Mark Robert Stormonth Nankivell Director · appointed 2010 · resigned 2012
- Katrina Ainslie Haley Director · appointed 2010 · resigned 2024
- Carole Ann Gannon Director · appointed 2010 · resigned 2015
- Luke Royden Hamill Director · appointed 2009 · resigned 2011
- LMG Services Limited Corporate-secretary · appointed 2008 · resigned 2014
- Diana Althea Garside Secretary · appointed 2007 · resigned 2008
- Babajimi Oluwole Wey Secretary · appointed 2004 · resigned 2008
- Michael Vernon Garside Director · appointed 2004 · resigned 2011
- Richard John Jones Director · appointed 2004 · resigned 2011
- Fredrick Dirk Korfker Director · appointed 2004 · resigned 2007
- Mark Jackson Director · appointed 2004 · resigned 2006
- Lake Jackson Solicitors Corporate-secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record