West END Quay RTM Company Limited
Company 10991842 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.
9 directors on the board
- Rinku Rakesh Loomba Director · appointed 2018
- David Charles Groves Director · appointed 2023
- Louise Porteus Director · appointed 2025
- Mccloskey, Brian Gerald, Dr Director · appointed 2018
- Charles Robert Wace Director · appointed 2018
- John Francis Simpson Director · appointed 2019
- Alessandro Adriani Director · appointed 2025
- Gerald Anthony Higgs Director · appointed 2017
- Emmett Lunny Director · appointed 2018
Directors past 6 years
- Rinku Rakesh Loomba Director · appointed 2018
- Mccloskey, Brian Gerald, Dr Director · appointed 2018
- Charles Robert Wace Director · appointed 2018
- John Francis Simpson Director · appointed 2019
- Gerald Anthony Higgs Director · appointed 2017
- Emmett Lunny Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alessandro Adriani Director · appointed 2025
Portfolio (8)
- Rinku Rakesh Loomba Director · appointed 2018
- David Charles Groves Director · appointed 2023
- Louise Porteus Director · appointed 2025
- Mccloskey, Brian Gerald, Dr Director · appointed 2018
- Charles Robert Wace Director · appointed 2018
- John Francis Simpson Director · appointed 2019
- Gerald Anthony Higgs Director · appointed 2017
- Emmett Lunny Director · appointed 2018
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.
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.
Related organisations
- WEQ (Block A) Management Limited 2 shared directors
- WEQ (Block B) Management Limited 2 shared directors
- WEQ (Block C) Management Limited 2 shared directors
Connected through a shared director
- Tigi-Wear Limited 1 shared director
- Tigi IP Limited 1 shared director
- Tigi 1952 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10991842 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/10/2017 |
| Address | WEST END QUAY 2 PRAED STREET, PADDINGTON, LONDON, W2 1JL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Alan Maurice Sharr ceased 2019-05-03
25-50% shares, 25-50% voting · notified 2017-10-02 - Gerald Anthony Higgs ceased 2019-05-03
25-50% shares, 25-50% voting · notified 2017-10-02 - Raymond Gritz ceased 2019-05-03
25-50% shares, 25-50% voting · notified 2017-10-02
Officers (15)
- Louise Porteus Director · appointed 2025
- Alessandro Adriani Director · appointed 2025
- David Charles Groves Director · appointed 2023
- John Francis Simpson Director · appointed 2019
- Emmett Lunny Director · appointed 2018
- Rinku Rakesh Loomba Director · appointed 2018
- Mccloskey, Brian Gerald, Dr Director · appointed 2018
- Charles Robert Wace Director · appointed 2018
- Gerald Anthony Higgs Director · appointed 2017
Show 6 former officers
- RAU, Donald, Dr Director · appointed 2018 · resigned 2018
- Michael Henry Vickery Jeans Director · appointed 2018 · resigned 2019
- Geraldine Voon Kham Wong Director · appointed 2018 · resigned 2019
- Margaret Claire Walmsley Director · appointed 2018 · resigned 2023
- Alan Maurice Sharr Director · appointed 2017 · resigned 2019
- Raymond Gritz Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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