The Governance RegisterEdition 2026 · Compiled 12th July 2026

Quay House Admirals WAY Land LTD

Company 11436286 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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.

3
directors on the board
1.5y median 1.5y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
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.

Hospitality 41Professional services 9Property 6Construction 3Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11436286
StatusActive
TypePrivate Limited Company
Incorporated27/06/2018
AddressWHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Accounts next due01/12/2026
Accounts last made up27/02/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (6)

  • Whitbread Group Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Warren Amerine Stephens ceased 2024 American
    significant influence or control
  • Mr Larry Van Tuyl ceased 2024 American
    significant influence or control
  • Mr Warren Amerine Stephens ceased 2018 American
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Quay House Admirals Way Limited ceased 2024
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Firethorn Investors Limited ceased 2024
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Show 7 former officers

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

Report an error in this record - let us know.