Victoria Quays Management Company Limited
Company 02880634 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Michael Self Partnership Limited 1 shared director
- True Design LTD 1 shared director
- Roscoe Development Management Limited 1 shared director
- Trebbi (UK) Limited 1 shared director
- White Design (UK) Limited 1 shared director
- Panoptix Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02880634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1993 |
| Address | CONWAY HOUSE, 1 BLACKBURN ROAD, SHEFFIELD, S61 2DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Canal & River Trust
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Officers (35)
- Alistair Staton Director · appointed 2025
- Jonathon Watson Director · appointed 2025
- Wayne Michael Kilpatrick Director · appointed 2024
- Stephanie Brooke Secretary · appointed 2020
- David Baldwin Director · appointed 2019
- Andrew Russell Weir Director · appointed 2016
- Craig Michael Hibbert Director · appointed 2009
Show 28 former officers
- Philip Lewis Dunn Director · appointed 2023 · resigned 2025
- Mitchell Rockford Gaglardi Director · appointed 2022 · resigned 2023
- Catherine Anne Mcloughlin Director · appointed 2021 · resigned 2025
- Mark Bodley Director · appointed 2021 · resigned 2024
- Dale Lee Fixter Director · appointed 2020 · resigned 2022
- Rebecca Elaine Wilkin Director · appointed 2018 · resigned 2021
- Josephine Elaine Salmon Director · appointed 2010 · resigned 2021
- Alan Steven Laslett Director · appointed 2009 · resigned 2020
- Paul Michael Brammer Director · appointed 2008 · resigned 2008
- Helen Mary Etty Director · appointed 2007 · resigned 2007
- Simon Ernest Currass Director · appointed 2006 · resigned 2018
- Richard John Sharp Director · appointed 2006 · resigned 2015
- Joan Kirchner Director · appointed 2004 · resigned 2006
- Ian Taylor Anderson Director · appointed 2004 · resigned 2007
- Andrew Dean Womack Director · appointed 2004 · resigned 2009
- David Jackson Secretary · appointed 2003 · resigned 2020
- Kenneth Hodgson Director · appointed 2001 · resigned 2006
- Jeremy Michael Berridge Secretary · appointed 2001 · resigned 2003
- David Vincent Maynard Director · appointed 1999 · resigned 2001
- Richard Morton Secretary · appointed 1999 · resigned 2001
- Keith Ellis Director · appointed 1999 · resigned 2004
- Maxwell Aubrey Wears-Taylor Director · appointed 1997 · resigned 2004
- Richard Denis Wagstaff Director · appointed 1997 · resigned 2004
- Robert Michael Grafton Director · appointed 1997 · resigned 2001
- John Adrian Lindley Monaghan Director · appointed 1997 · resigned 1999
- Richard Mercer Director · appointed 1996 · resigned 1999
- Alfred Thomas Linderman Director · appointed 1995 · resigned 1997
- Alan David Webb Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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