South Quay Plaza Management Limited
Company 02358612 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.
2 directors on the board
- Justin Tibaldi Director · appointed 2013
- Harry James Hulton Lewis Director · appointed 2013
Directors past 6 years
- Justin Tibaldi Director · appointed 2013
- Harry James Hulton Lewis Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Justin Tibaldi Director · appointed 2013
- Harry James Hulton Lewis Director · appointed 2013
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
- Berkeley Homes (South East London) Limited 2 shared directors
- BH (City Forum) Limited 2 shared directors
- Berkeley Homes (North East London) Limited 2 shared directors
- Berkeley Homes (East Thames) Limited 2 shared directors
- Berkeley Homes (Capital) PLC 2 shared directors
- Berkeley Homes (South London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02358612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1989 |
| Address | 83 THE AVENUE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5HZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berkeley Homes
significant influence or control
Officers (25)
- Justin Tibaldi Director · appointed 2013
- Harry James Hulton Lewis Director · appointed 2013
- Paul Antony Vivian Jobling Secretary · appointed 1995
Show 22 former officers
- James Thomson Director · appointed 2013 · resigned 2025
- Iain Habbick Director · appointed 2012 · resigned 2013
- Richard Martin Saul Director · appointed 2011 · resigned 2013
- Andrea Shelley Dennis Director · appointed 2009 · resigned 2018
- Christopher James Orr Director · appointed 2001 · resigned 2013
- Timothy John Abbotts Director · appointed 2000 · resigned 2008
- Michael John Feather Director · appointed 2000 · resigned 2001
- Martin Lindley Roberts Director · appointed 1999 · resigned 2012
- Jonathan Craig Dennis Director · appointed 1998 · resigned 2009
- Andrew Timothy James Director · appointed 1998 · resigned 2000
- Lionel Martin Cooper Director · appointed 1998 · resigned 2000
- Thomas Michael Pill Director · appointed 1997 · resigned 1998
- John Robert Attwood Director · appointed 1997 · resigned 1998
- Samantha Hoad Director · appointed 1996 · resigned 1997
- John Alfred Robinson Director · appointed 1995 · resigned 1998
- Geoffrey Allan Button Director · appointed 1995 · resigned 1995
- David Smith Mitchell Director · appointed 1995 · resigned 1996
- Philip Andrew Edwards Director · appointed 1995 · resigned 1999
- Caroline Madge Gale Secretary · appointed 1995 · resigned 1995
- Herbert John Austwick Secretary · resigned 1995
- Peter Colin Davey Director · resigned 1995
- Alasdair Baird Thomson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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