Company · Luton
Southbank UK Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Nicholas Paul David Winks 2009-2010 View profile
- Nicholas Guy Flanagan 2009-2017 View profile
- John Joseph May 2006-2017 View profile
- Ewan Royston Lloyd-Baker 2005-2017 View profile
- Nigel Kenneth Regan 2005-2005 View profile
- Claire Laura Gray 2007-2012 View profile
- Kevin Allan Mcgovern 2006-2008 View profile
- Geoffrey Gilbert Dart 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Activities of head offices
- Incorporated
- 07/06/2005
- Registered office
- Luton
Group
No further corporate or individual controller is recorded above Southbank UK Limited on the PSC register - it appears to be the top of its group.
17 other companies in this group
- 06625241
- 06625280
- 06625244
- Varley Pumps Limited
- Hayward Tyler Group Limited
- Hayward Tyler Holdings Limited
- 06625268
- Credit Montague Limited
- Redglade Associates Limited
- Hayward Tyler Limited
- 06557960
- Appleton & Howard LTD.
- Hayward Tyler Pension Plan Trustees Limited
- Hayward Tyler UK LTD
- Redglade Investments LTD
- Hayward Tyler Engineered Products Limited
- Mullins LTD.
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.
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.
2 directors on the board
- Stephen Mcquillan Director · appointed 2017
- Stephen Michael King Director · appointed 2017
Directors past 6 years
- Stephen Mcquillan Director · appointed 2017
- Stephen Michael King Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stephen Mcquillan Director · appointed 2017
- Stephen Michael King Director · appointed 2017
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
- 05474162
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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