Quadreal UK Services Limited
Company 11087945 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.
3 directors on the board
- Jay Junway Kwan Director · appointed 2018
- Tamara Lawson Director · appointed 2023
- Jonathan Edward Dubois-Phillips Director · appointed 2017
Directors past 6 years
- Jay Junway Kwan Director · appointed 2018
- Jonathan Edward Dubois-Phillips Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jay Junway Kwan Director · appointed 2018
- Tamara Lawson Director · appointed 2023
- Jonathan Edward Dubois-Phillips Director · appointed 2017
Left in the last 12 months
- Roger John Chouinard Director · appointed 2017 · resigned 2025
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
- Quadreal Residential Properties UK Limited 3 shared directors
- Newington Butts Developments Limited 2 shared directors
- Bluelake Limited 2 shared directors
- 22 Bishopsgate General Partner Limited 2 shared directors
- Newington Butts Management Limited 2 shared directors
- Pioneer Point UK Opco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11087945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2017 |
| Address | 10 JOHN STREET, LONDON, WC1N 2EB |
| 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)
- Tamara Lawson Director · appointed 2023
- Jay Junway Kwan Director · appointed 2018
- Jonathan Edward Dubois-Phillips Director · appointed 2017
Show 2 former officers
- Stephen James Barnett Director · appointed 2017 · resigned 2022
- Roger John Chouinard Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record