Prospect Quay Limited
Company 05763211 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.
7 directors on the board
- Johanna Louise Cumming Director · appointed 2014
- Jeremy Charles Haig Loyd Director · appointed 2017
- Graham Cunningham Director · appointed 2019
- Sian Bedson Director · appointed 2021
- Richard John Howeson Director · appointed 2007
- Jacqueline Marie Hunt Director · appointed 2022
- Michael Awin Director · appointed 2022
Directors past 6 years
- Johanna Louise Cumming Director · appointed 2014
- Jeremy Charles Haig Loyd Director · appointed 2017
- Graham Cunningham Director · appointed 2019
- Richard John Howeson Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Graham Cunningham Director · appointed 2019
- Sian Bedson Director · appointed 2021
- Michael Awin Director · appointed 2022
Portfolio (4)
- Johanna Louise Cumming Director · appointed 2014
- Jeremy Charles Haig Loyd Director · appointed 2017
- Richard John Howeson Director · appointed 2007
- Jacqueline Marie Hunt Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Jill Battley Director · appointed 2018 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Localshape Limited 1 shared director
- Great AUK Computers Limited 1 shared director
- Eurotalk Limited 1 shared director
- Bricks and Fuel Limited 1 shared director
- Bricks & Fuel (Duke Street) Limited 1 shared director
- Prospect Moorings 2013 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05763211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2006 |
| Address | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Jacqueline Marie Hunt Director · appointed 2022
- Michael Awin Director · appointed 2022
- Sian Bedson Director · appointed 2021
- Graham Cunningham Director · appointed 2019
- Jeremy Charles Haig Loyd Director · appointed 2017
- Johanna Louise Cumming Director · appointed 2014
- Richard John Howeson Director · appointed 2007
Show 10 former officers
- Jill Battley Director · appointed 2018 · resigned 2026
- Steven Lee Director · appointed 2014 · resigned 2019
- Freddy Vanson Director · appointed 2014 · resigned 2017
- Adey, Philip Stanworth, Mr. Director · appointed 2008 · resigned 2013
- Michael Mansfield Director · appointed 2007 · resigned 2014
- Paul Davis Director · appointed 2007 · resigned 2016
- Lorna Christina Rogan Director · appointed 2007 · resigned 2015
- Kevin Alec Eke Secretary · appointed 2006 · resigned 2006
- Gregor George Mackie Director · appointed 2006 · resigned 2019
- David Leonard Temple Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record