--- title: "ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/09230814-ea24-549a-b1dc-e94e4d2d6b64 json: https://whiteintel.dev/api/public/dossier/09230814-ea24-549a-b1dc-e94e4d2d6b64 identifier: oo:GB-COH-02157587 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-02157587` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/09230814-ea24-549a-b1dc-e94e4d2d6b64 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09230814-ea24-549a-b1dc-e94e4d2d6b64 ## Ownership & control ### Owners / controllers - **Mrs Denniese Jeanette Haynes** (beneficial owner) — 50% — https://whiteintel.dev/entity/068ea402-e59b-534c-9a78-8a74d02118a7 - **Mr Colin Roger Briggs** (beneficial owner) — 50% — https://whiteintel.dev/entity/516f0437-be7e-5b0d-b64b-d11830426ff5 - **Mr Wilhelm Hartl** (beneficial owner) — 50% — https://whiteintel.dev/entity/beef0d24-654d-50cf-9b57-f8dd354d8019 - **Ms Catherine Mary Brown** (beneficial owner) — 50% — https://whiteintel.dev/entity/dbb27f0b-3998-5608-9eb5-3ab051b6aea9 - **Dr Caoimhe Weeks** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d7f4494-f199-5ba5-8f50-57e725eded5f - **Mr John Ernest Ridgeon** (beneficial owner) — 50% — https://whiteintel.dev/entity/101d26ef-2b7b-55cf-bef3-6b32b049686c - **Mr John Ernest Ridgeon** (beneficial owner) — 50% — https://whiteintel.dev/entity/3592ead9-431b-5e8d-aa15-3cb1b4423944 - **Mr Andrew David Akehurst-Ryan** (beneficial owner) — 50% — https://whiteintel.dev/entity/05688eeb-e378-5204-a6d2-f509cc261832 - **Ms Rachael Birchall** (beneficial owner) — 50% — https://whiteintel.dev/entity/8498199f-11dd-508c-a6d9-0b8a416792be - **Mr Barry Francis Clement** (beneficial owner) — 50% — https://whiteintel.dev/entity/6e942f8d-6d2a-59d1-99e1-1cf40046d4bd - **Ms Gillian Mary Eyles** (beneficial owner) — 50% — https://whiteintel.dev/entity/b87e8e3d-12d0-50e0-b483-d6d63ce54ec4 - **Mr Anthony Thomas Luckhurst** (beneficial owner) — 50% — https://whiteintel.dev/entity/34b829aa-c512-5797-a480-d5c3357e0554 - **Dr Caoimhe Weeks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06a1a619-f158-4378-9ece-7bd0a032df80 - **Mr Andrew David Akehurst-Ryan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9058c6ac-2346-4b6e-b5c0-d632879cfa6a - **Ms Rachael Birchall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d837d3f3-1250-4949-9acc-92ccf402190a - **Mr Barry Francis Clement** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/89115f24-d864-4bf7-ab64-6a686f733cb7 - **Ms Gillian Mary Eyles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d06bc1a-c9f0-4bae-8a1e-a4a265303897 - **Mr Anthony Thomas Luckhurst** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7f3399a-afdf-41af-a315-676acbcdec3f - **Mrs Denniese Jeanette Haynes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a15774b-7d97-44b5-bb15-ec35f81e24c1 - **Ms Catherine Mary Brown** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d210bee8-197d-4ced-9b5e-110063a65d62 - **Mr Colin Roger Briggs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72aba6d6-f903-4661-a9bf-d125fc3df68c - **Mr Wilhelm Hartl** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90a0e5b3-1db3-4a1b-8c51-aa48b49ab8d6 - **Mr John Ernest Ridgeon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61e0b4b0-4b81-48c0-bc68-8e3d37f8d011 - **Mr John Ernest Ridgeon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1c2a88b3-c4b1-4208-b317-e2ba07e26be9 ### UBO chain (walk to the ultimate owner) A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02157587` - **Status:** active - **Type:** ltd - **Incorporated:** 1987-08-26 - **Registered office:** Page Registrars Ltd Hyde House, The Hyde, London, NW9 6LH, England - **SIC:** 98000 ### Officers - [PAGE REGISTRARS LIMITED](https://whiteintel.dev/entity/fda4bcb0-c9dd-5cd8-a04e-e3b933c7afa5) — corporate secretary · appointed 2016-06-01 - BECKETT, Mark Andrew — director · British · appointed 2025-11-07 - HARTL, Wilhelm — director · Austrian · appointed 2019-12-03 - LAY, Harold Peter — director · British · appointed 2023-11-16 - LUCKHURST, Anthony Thomas — director · British · appointed 2021-03-31 - MOORE, Sarah Jane — director · British · appointed 2025-08-20 - SAULT, Stephen John — director · British · appointed 2021-03-31 - BOOTH, Peter James — secretary · British · resigned 1995-04-07 - CHADBOURNE, Sarah — secretary · British · appointed 1996-01-06 · resigned 2005-07-23 - LUCKHURST, Anthony Thomas — secretary · British · appointed 2005-06-02 · resigned 2005-12-31 - OCTON, David Robert — secretary · British · appointed 1995-04-07 · resigned 1996-01-02 - CPBIGWOOD CHARTERED SURVEYORS — corporate secretary · appointed 2006-01-01 · resigned 2016-06-01 - AKEHURST-RYAN, Andrew David — director · British · appointed 2015-11-23 · resigned 2017-08-01 - ALFORD, Peter John — director · British · appointed 1995-11-03 · resigned 1995-12-28 - BAMBERG, Angela — director · British · appointed 2008-01-17 · resigned 2009-09-15 - BENNETT, Michael Francis — director · British · appointed 2005-05-06 · resigned 2009-11-30 - BIRCHALL, Rachael — director · British · appointed 2015-11-23 · resigned 2017-03-31 - BIRCHALL, Rachael — director · British · appointed 2009-11-30 · resigned 2011-12-10 - BOOTH, Peter James — director · British · resigned 1995-04-07 - BOWMAN, Spencer James Cromwell — director · British · appointed 2014-11-24 · resigned 2015-11-24 ### Beneficial owners (Persons with Significant Control) - Mr Wilhelm Hartl — 25–50% shares · individual PSC · England — ceased 2021-01-18 - Mr John Ernest Ridgeon — 25–50% shares · individual PSC · England — ceased 2021-01-18 - Mr Colin Roger Briggs — 25–50% shares · individual PSC · England — ceased 2021-01-15 - Mr John Ernest Ridgeon — 25–50% shares · individual PSC · England — ceased 2021-01-15 - Dr Caoimhe Weeks — 25–50% shares · individual PSC · England — ceased 2020-02-21 - Mrs Denniese Jeanette Haynes — 25–50% shares · individual PSC · England — ceased 2020-02-21 - Ms Catherine Mary Brown — 25–50% shares · individual PSC · England — ceased 2020-02-21 - Mr Andrew David Akehurst-Ryan — 25–50% shares · individual PSC · England — ceased 2020-02-21 - Ms Rachael Birchall — 25–50% shares · individual PSC · England — ceased 2020-02-21 - Mr Anthony Thomas Luckhurst — 25–50% shares · individual PSC · England — ceased 2018-01-02 - Mr Barry Francis Clement — 25–50% shares · individual PSC · England — ceased 2017-11-29 - Ms Gillian Mary Eyles — 25–50% shares · individual PSC · England — ceased 2017-11-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02157587 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02157587 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/09230814-ea24-549a-b1dc-e94e4d2d6b64 · Structured JSON: https://whiteintel.dev/api/public/dossier/09230814-ea24-549a-b1dc-e94e4d2d6b64._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._