Company · Falmouth
The Anchor Quay 1617/9086/8206 Limited
Renting and operating of Housing Association real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and operating of Housing Association real estate
- Incorporated
- 09/06/2005
- Registered office
- Falmouth
- Previous names
- PB Hartley Sipp Limited (until 20/10/2006)
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.
- Hartley SAS LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Anchor Quay 1617/9086/8206 Limited
is controlled by Hartley SAS LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hartley SAS LTD
is controlled by Wilton UK (Group) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Wilton UK (Group) Limited
is controlled by Nicole Mary Hewson
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicole Mary Hewson.
69 other companies in this group
- 12672522
- Wilton Group Limited
- Hartley SAS LTD
- 08379539
- Clear Formation Limited
- 06813360
- 10637850
- OC381999
- 08705141
- GM Markets Limited
- 12380875
- Hartley Pensions Limited
- 13781832
- Music Invest Limited
- 04450226
- Guinness Mahon Pensions Limited
- Wilton Corporate Services Limited
- 13779732
- 12361602
- E H Holdings Limited
- 12631318
- Molesey Road Land Limited
- WSL RAM Limited
- Wilton Directors Limited
- Wilton Trustees Limited
- WSL-Cyan Limited
- 10429871
- Hartley Pensions Ssas Trustees Limited
- 12 Rays Limited
- CO2 Extraction Limited
- Wilton Corporate Finance Limited
- 06752589
- 08900980
- 11742682
- 05669642
- WSL-Garden House Limited
- 11077042
- Hartley Pensions Trustees Limited
- 13817289
- 13535748
- 05407740
- 13764595
- 12133921
- I and J Captive Services Limited
- 11742732
- 11291361
- 12137469
- 10729614
- 12272398
- 12368287
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
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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
- John Lay Director · appointed 2006
- Timothy Carter Heather Director · appointed 2006
- Paul Beevers Director · appointed 2005
Directors past 6 years
- John Lay Director · appointed 2006
- Timothy Carter Heather Director · appointed 2006
- Paul Beevers Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- John Lay Director · appointed 2006
- Timothy Carter Heather Director · appointed 2006
- Paul Beevers 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05476156
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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