Quebec Quay Newco Limited
Company 05893540 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
- John Stephen James Director · appointed 2006
- Paul Stephen Boneham Director · appointed 2006
Directors past 6 years
- John Stephen James Director · appointed 2006
- Paul Stephen Boneham Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- John Stephen James Director · appointed 2006
Portfolio (1)
- Paul Stephen Boneham Director · appointed 2006
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
- Quebec Quay (Liverpool) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05893540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2006 |
| Address | AMERICA HOUSE RUMFORD PLACE, RUMFORD COURT, LIVERPOOL, MERSEYSIDE, L3 9DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (5)
- John Stephen James Director · appointed 2006
- Paul Stephen Boneham Director · appointed 2006
Show 3 former officers
- Ana Isabel Gomez Cobo Director · appointed 2006 · resigned 2008
- Arthur Freestone-Walker Director · appointed 2006 · resigned 2011
- Ana Isabel Gomez Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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