Harbour Exchange Management Company Limited
Company 02002861 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.
4 directors on the board
- Kam Hung Alan Lee Director · appointed 2025
- Christopher Alan Liu Director · appointed 2026
- Kevin Kane Koo Director · appointed 2022
- James Edward Tyler Director · appointed 2026
1.5y median 0.5y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Kam Hung Alan Lee Director · appointed 2025
- Christopher Alan Liu Director · appointed 2026
Portfolio (2)
- Kevin Kane Koo Director · appointed 2022
- James Edward Tyler Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Bruce Owen Director · appointed 2023 · resigned 2026
- Nuttawit Tanterdtham Director · appointed 2022 · resigned 2026
- Paul David William Hunt Director · appointed 2013 · 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.
Business services 10Finance 4Property 2Professional services 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 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.
Connected through a shared director
- Equinix (UK) Limited 1 shared director
- Equinix (Services) Limited 1 shared director
- Harbour Exchange Propco Limited 1 shared director
- Jtec Property Limited 1 shared director
- Equinix (UK) Enterprises Limited 1 shared director
- K3 Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02002861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1986 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Ls Harbour Exchange Option Limited
ownership of shares 25-50% voting rights 25-50%
Officers (31)
- James Edward Tyler Director · appointed 2026
- Christopher Alan Liu Director · appointed 2026
- Kam Hung Alan Lee Director · appointed 2025
- Kevin Kane Koo Director · appointed 2022
Show 27 former officers
- Bruce Owen Director · appointed 2023 · resigned 2026
- Nuttawit Tanterdtham Director · appointed 2022 · resigned 2026
- Donatella Fanti Director · appointed 2021 · resigned 2023
- John Richard Mak Director · appointed 2021 · resigned 2022
- Thomas Reeves Director · appointed 2021 · resigned 2021
- Ji Eun Lee Director · appointed 2019 · resigned 2022
- Adam Draper Director · appointed 2019 · resigned 2021
- Jason Hunt Wade Director · appointed 2014 · resigned 2021
- Valerie Wing Yee Yip Director · appointed 2014 · resigned 2019
- James Halstead Director · appointed 2013 · resigned 2014
- Paul David William Hunt Director · appointed 2013 · resigned 2025
- Andrew Robert Lewis Rose Director · appointed 2011 · resigned 2013
- Christine Anne Clarke Director · appointed 2010 · resigned 2011
- Andrew David Sell Director · appointed 2010 · resigned 2013
- Michael Anthony Bird Director · appointed 2008 · resigned 2010
- John Patrick Mulqueen Director · appointed 2007 · resigned 2010
- Robert William Heskett Director · appointed 2006 · resigned 2008
- Howard James Bottomley Director · appointed 2000 · resigned 2004
- Timothy John Abbotts Director · appointed 2000 · resigned 2007
- Stuart John Haydon Secretary · appointed 2000 · resigned 2010
- John Andrew Bywater Director · appointed 2000 · resigned 2007
- Clare Frances Carson Secretary · appointed 2000 · resigned 2000
- Michael John Baker Director · appointed 1999 · resigned 2006
- Charter Holdings Limited Corporate-secretary · appointed 1999 · resigned 2000
- Globe Trust Limited Corporate-secretary · appointed 1995 · resigned 1999
- Simon Prewett Miller Director · resigned 1994
- John Barry White Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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