Company
Sutton Quays Properties Limited
Sutton Quays Properties Limited is an active UK company (number 05153564), incorporated 2004, with 3 current directors including Simon Andrew Mclean and Lee Christian Thomas. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Sutton Quays Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Roderick Stewart Gamwell 2004-2010 View profile
- Peter Humphreys 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2004
Ownership
Owned by (1) 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.
- Rachel Kathryn Palombella ceased 2018-06-01
significant influence · notified 2016-04-06 - Possible match - 34 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 34 people share this name on the public record. Not shown as confirmed ownership.
- 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
- Sutton Quays Properties Limited
is controlled by Lee Thomas
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-06-01 · source: Companies House PSC register
Ultimately controlled by Lee Thomas.
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.
Financials
- Total assets
- £755,130
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Lee Christian Thomas Director · appointed 2007
- Rachel Kathryn Palombella Director · appointed 2007
- Simon Andrew Mclean Director · appointed 2024
Directors past 6 years
- Lee Christian Thomas Director · appointed 2007
- Rachel Kathryn Palombella Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Lee Christian Thomas Director · appointed 2007
- Rachel Kathryn Palombella Director · appointed 2007
- Simon Andrew Mclean 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.
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
- 05153564
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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