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South Quay Plaza Management Limited

South Quay Plaza Management Limited is an active UK company (number 02358612), incorporated 1989, with 2 current directors, Justin Tibaldi and Harry James Hulton Lewis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is South Quay Plaza Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. James Thomson 2013-2025 Director View profile
  2. Iain Habbick 2012-2013 Director View profile
  3. Richard Martin Saul 2011-2013 Director View profile
  4. Andrea Shelley Dennis 2009-2018 Director View profile
  5. Christopher James Orr 2001-2013 Director View profile
  6. Timothy John Abbotts 2000-2008 Director View profile
  7. Michael John Feather 2000-2001 Director View profile
  8. Martin Lindley Roberts 1999-2012 Director View profile
  9. Jonathan Craig Dennis 1998-2009 Director View profile
  10. Andrew Timothy James 1998-2000 Director View profile
  11. Lionel Martin Cooper 1998-2000 Director View profile
  12. Thomas Michael Pill 1997-1998 Director View profile
  13. John Robert Attwood 1997-1998 Director View profile
  14. Samantha Hoad 1996-1997 Director View profile
  15. John Alfred Robinson 1995-1998 Director View profile
  16. Geoffrey Allan Button 1995-1995 Director View profile
  17. David Smith Mitchell 1995-1996 Director View profile
  18. Philip Andrew Edwards 1995-1999 Director View profile
  19. Peter Colin Davey 1995 Director View profile
  20. Alasdair Baird Thomson 1995 Director View profile
  21. Caroline Madge Gale 1995-1995 Secretary View profile
  22. Herbert John Austwick 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1989

Financials

Total assets
-£1,740
Cash
£1,573
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

13.5y median 13.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 20Dormant 8Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02358612
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