Quay House Admirals WAY LTD
Company 11427729 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
- Christopher Shane Mitchel Webb Director · appointed 2018
- Javier Francisco Aldrete Director · appointed 2018
- Tanner Moore Director · appointed 2020
Directors past 6 years
- Christopher Shane Mitchel Webb Director · appointed 2018
- Javier Francisco Aldrete Director · appointed 2018
- Tanner Moore Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Christopher Shane Mitchel Webb Director · appointed 2018
- Javier Francisco Aldrete Director · appointed 2018
- Tanner Moore Director · appointed 2020
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
- SGR (Bicester 2) Limited 3 shared directors
- Firethorn Milton HAM Limited 3 shared directors
- Firethorn Developments Limited 3 shared directors
- Firethorn Bicester Limited 3 shared directors
- Firethorn Milton HAM Holdings II LTD 3 shared directors
- Firethorn Rainham Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11427729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2018 |
| Address | 3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- John Calhoun Stephens
significant influence · notified 2025-10-14 - Firethorn Investors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quay House Admirals WAY Land LTD ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27
Officers (4)
- Tanner Moore Director · appointed 2020
- Christopher Shane Mitchel Webb Director · appointed 2018
- Javier Francisco Aldrete Director · appointed 2018
Show 1 former officer
- John Calhoun Stephens Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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