Company
Fisherman's Quay Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Clare Burton 2020-2022 View profile
- Patricia Mennie 2020-2023 View profile
- Roberta Thake 2020-2023 View profile
- Paul Francis Ashworth 2019-2021 View profile
- Martin Lockwood 2016-2021 View profile
- Harry Alexander Acland 2014-2020 View profile
- Robert Arthur Mechem 2013-2015 View profile
- Marion Elizabeth Kuveytli 2004-2014 View profile
- Patricia Anne Mennie 1999-2020 View profile
- William George Pearce 1997-1999 View profile
- Robert Wilson Sutherland 1997-2003 View profile
- Christopher Lawrence Jones 1996-1996 View profile
- Andrew Alexander Lett 1995-2002 View profile
- Anthony Gerald Peter Baker 1993-1994 View profile
- Sally Patricia Craig 1993-2018 View profile
- Peter William Woon 1990-1992 View profile
- Bernard Edward Rains 1993 View profile
- John William Thake 2017 View profile
- Geoffrey John Lomer 2006 View profile
- Arthur John Buck 1995 View profile
- Catherine Mary O'Dea 1990-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/1984
Ownership
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 Rees Myers ceased 2020-09-03
significant influence · notified 2016-04-30 - confirmed: also a director of this company - John William Thake ceased 2017-04-27
significant influence · notified 2016-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Fisherman's Quay Management Company Limited
is controlled by John Rees Myers
Evidence
ceased significant influence · notified 2016-04-30, ceased 2020-09-03 · source: Companies House PSC register
Ultimately controlled by John Rees Myers.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £36
- Total assets
- £36
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
5 directors on the board
- Robin Kemp Director · appointed 2022
- Tania Hayes Director · appointed 2023
- John Rees Myers Director · appointed 2015
- Jan Andrzej Kolaczkowski Director · appointed 2017
- Ian Watson Craig Director · appointed 2022
Directors past 6 years
- John Rees Myers Director · appointed 2015
- Jan Andrzej Kolaczkowski Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Robin Kemp Director · appointed 2022
- Tania Hayes Director · appointed 2023
- John Rees Myers Director · appointed 2015
- Jan Andrzej Kolaczkowski Director · appointed 2017
- Ian Watson Craig Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01852622
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data