Southbank UK Limited
Company 05474162 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
- 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.
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
- Hayward Tyler Group Limited 2 shared directors
- Hayward Tyler Holdings Limited 2 shared directors
- Maloney Metalcraft LTD 2 shared directors
- Hayward Tyler Limited 2 shared directors
- Slack & Parr Group Limited 2 shared directors
- Composite Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05474162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2005 |
| Address | 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hayward Tyler Group Plc
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redglade Investments LTD
75-100% shares · notified 2016-04-06 - Redglade Associates Limited
75-100% shares · notified 2016-04-06 - Hayward Tyler Group Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Stephen Mcquillan Director · appointed 2017
- Stephen Michael King Director · appointed 2017
Show 8 former officers
- Nicholas Paul David Winks Director · appointed 2009 · resigned 2010
- Nicholas Guy Flanagan Director · appointed 2009 · resigned 2017
- Claire Laura Gray Secretary · appointed 2007 · resigned 2012
- John Joseph May Director · appointed 2006 · resigned 2017
- Kevin Allan Mcgovern Secretary · appointed 2006 · resigned 2008
- Ewan Royston Lloyd-Baker Director · appointed 2005 · resigned 2017
- Nigel Kenneth Regan Director · appointed 2005 · resigned 2005
- Geoffrey Gilbert Dart Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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