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Baltic Quay Management (1994) Limited

Baltic Quay Management (1994) Limited is an active UK company (number 02884872), incorporated 1994, with 5 current directors including Caitriona Aine Ni Mhaiden and Richard Julian Ellis Smith. Source: Companies House, updated 4th October 2026.

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

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The large node is Baltic Quay Management (1994) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Robert Justin Ikin 2019-2025 Director View profile
  2. Stanley Gordan Redding 2017-2020 Director View profile
  3. Gareth Glen Jefferies 2016-2018 Director View profile
  4. Thomas Bridge 2015-2017 Director View profile
  5. John Harold Staines 2014-2016 Director View profile
  6. Alan Russell 2012-2014 Director View profile
  7. Keith David Duncan 2011-2015 Director View profile
  8. Melvyn Allan Simonson 2011-2015 Director View profile
  9. Keith Allen Greenhalgh 2011-2020 Director View profile
  10. David Charles Hubber 2011-2017 Director View profile
  11. John Woolvett 2005-2011 Director View profile
  12. Barry Keogh 2002-2011 Director View profile
  13. Robin Nigel Welch 2001-2014 Director View profile
  14. Enrique Elliott 2001-2002 Director View profile
  15. Matthew Riba 2001-2005 Director View profile
  16. Simon Patrick Dawkins 2000-2001 Director View profile
  17. Malcolm Graham Bacchus 2000-2001 Director View profile
  18. Mark Andrew Vully De Candole 1998-2000 Director View profile
  19. Nicholas Hugh Byrom 1994-1998 Director View profile
  20. TSD Nominees Limited 1994-1994 Corporate-nominee-director View profile
  21. John Staines 2015-2017 Secretary View profile
  22. Badger Hakim Secretaries Limited 1998-2012 Corporate-secretary View profile
  23. Harvey Curtis 1994-1998 Secretary View profile
  24. TSD Secretaries Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1994
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.

5 directors on the board

7.8y median 10.2y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02884872
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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