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Company · London Liquidation

Furness Quay Phase 1 Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Furness Quay Phase 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Gareth Morgan 2016-2022 Director View profile
  2. Kieran Moore 2016-2022 Director View profile
  3. Darren Mcclellan 2016-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
28/07/2016
Registered office
London
Previous names
Herreshoff LTD (until 29/06/2017)
Furness Quay Phase 1 Limited (until 23/06/2017)

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.

Group

  1. Furness Quay Phase 1 Limited is controlled by Fortis UK Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-11-17 · source: Companies House PSC register
  2. Fortis UK Holdings LTD is controlled by DMC Estates Limited
    Evidence
    active 25-50% shares · notified 2016-07-26 · source: Companies House PSC register
  3. DMC Estates Limited is controlled by Karen Mcclellan
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Karen Mcclellan.

18 other companies in this group

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.

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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Construction 5Property 3Retail and trade 2Professional services 1

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

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

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10300867
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data