The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Quays 27/39 Limited

Company 08601681 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number08601681
StatusActive
TypePrivate Limited Company
Incorporated09/07/2013
Address12 TOWN HALL STREET, GRIMSBY, DN31 1HN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

  • Mr Derek Graham Johnson British
    significant influence or control significant influence or control as trust significant influence or control as firm
  • Mr Richard Luther Beal ceased British
    significant influence or control significant influence or control as firm

Officers (3)

  • Johnson, Derek Graham Director · appointed 2026
  • Costall, Richard Albert Former Director · appointed 2016 · resigned 2017
  • Beal, Richard Luther Former Director · appointed 2013 · resigned 2026

Directors and officers on the Companies House record, current and former.

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