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Company · Knutsford

Exchange Quay Management Company Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Jeremy Michael Birkett-Jones 2017-2019 Director View profile
  2. David Rudge 2017-2018 Director View profile
  3. Adam Golebiowski 2016-2016 Director View profile
  4. Mark Summers Hunter 2013-2017 Director View profile
  5. Chester John Hunt 2006-2013 Director View profile
  6. Andrew John Bruckland 1999-2013 Director View profile
  7. Leon Ronald Atkins 1999-1999 Director View profile
  8. Martin John Dolan 1997-1999 Director View profile
  9. Andrew Martin Barker 1994-1997 Director View profile
  10. Kim Peter Reynolds 1994 Director View profile
  11. Zedra Secretaries (UK) Limited 2018-2024 Corporate-secretary View profile
  12. Morton Fraser Secretaries Limited 2013-2017 Corporate-secretary View profile
  13. Pemberstone (Secretaries) Limited 2007-2013 Corporate-secretary View profile
  14. CIM Management Limited 1996-2007 Corporate-secretary View profile
  15. Patrick John Smith 1994-1996 Secretary View profile
  16. John Barry White 1993-2006 Secretary View profile
  17. Tracey Anne Saunders 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management of real estate on a fee or contract basis
Incorporated
07/09/1989
Registered office
Knutsford

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.

  • Allard Fontein ceased 2019-12-27
    appoints directors, appoints directors (firm) · notified 2017-06-19
  • Kimberly Dawn Haakonson ceased 2022-06-07
    significant influence · notified 2022-06-07
  • 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.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Exchange Quay Management Company Limited is controlled by Allard Fontein
    Evidence
    ceased appoints directors, appoints directors (firm) · notified 2017-06-19, ceased 2019-12-27 · source: Companies House PSC register

Ultimately controlled by Allard Fontein.

1 other company 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.

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.

3 directors on the board

12.8y median 12.6y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 2Dormant 1Other services 1Professional services 1Property 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
02420583
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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