Southquay Enterprises Limited
Company 05467379 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.
2 directors on the board
- James Edwards Director · appointed 2005
- Samantha Anne Edwards Director · appointed 2017
Directors past 6 years
- James Edwards Director · appointed 2005
- Samantha Anne Edwards Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Samantha Anne Edwards Director · appointed 2017
Portfolio (1)
- James Edwards Director · appointed 2005
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.
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
- Heronpoint Property Limited 1 shared director
- Nationwide Metal Recycling Limited 1 shared director
- KEQ Maltings LTD 1 shared director
- KEQ Edwards Finance Limited 1 shared director
- JE Nominees Limited 1 shared director
- DE Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05467379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2005 |
| Address | CHARITY HALL CHARITY LANE, BEDFIELD, WOODBRIDGE, SUFFOLK, IP13 7HJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- James Edwards
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Colin George Halil ceased 2017-08-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Samantha Anne Edwards ceased 2020-12-31
25-50% shares, 25-50% voting · notified 2017-08-08 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Norson Construction Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31
Officers (4)
- Samantha Anne Edwards Director · appointed 2017
- James Edwards Director · appointed 2005
- Samantha Anne Edwards Secretary · appointed 2005
Show 1 former officer
- Colin George Halil Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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