Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Marryat Square Management Company Limited

Marryat Square Management Company Limited is an active UK company (number 02961483), incorporated 1994, with 5 current directors including Kim Calveer Coulthard and Jacqueline Claire Wright. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 32

  1. Douglas Andrew Connell 2017-2021 Director View profile
  2. Dr Hans Joerg Tamm 2014-2021 Director View profile
  3. Malcolm Herbert Duncan 2014-2021 Director View profile
  4. Juliet Louise Wiggins 2014-2016 Director View profile
  5. Anthony Guy Kirsten Bicknell 2013-2025 Director View profile
  6. Rebecca Judy Hart 2011-2012 Director View profile
  7. Tom Chamberlayne 2011-2012 Director View profile
  8. Thomas Wilson 2011-2012 Director View profile
  9. Phillip Phan 2009-2011 Director View profile
  10. Philip Phan 2009-2011 Director View profile
  11. Samantha Jane Rangecroft 2008-2013 Director View profile
  12. Alexander James Harris 2007-2017 Director View profile
  13. Carolyn Victoria Greene 2006-2010 Director View profile
  14. Roberta Gay Heneage 2006-2008 Director View profile
  15. Justin Charles Robert Webb 2002-2007 Director View profile
  16. Jason Howling 1999-2000 Director View profile
  17. Janet Holton Hill 1999-2009 Director View profile
  18. Philip Gordon-Smith 1997-1999 Director View profile
  19. Dr Gary Mark Orr 1996-1999 Director View profile
  20. Lorna Stella Chorley 1996-2005 Director View profile
  21. Ann Laura Millson 1996-2006 Director View profile
  22. David Abelson 1996-2004 Director View profile
  23. Peregrine Anthony Litton Simson 1996-2000 Director View profile
  24. Claude Mario Francis Luzzato 1996-1998 Director View profile
  25. Lisa Sansome 1996-1997 Director View profile
  26. Eric Somerset-Jones 1996-2002 Director View profile
  27. Philip Walter Durrance 1994-1996 Nominee-director View profile
  28. Timothy John Taylor 1994-2002 Nominee-director View profile
  29. P.A. Registrars Limited 2023-2025 Corporate-secretary View profile
  30. Defries & Associates Limited 2016-2016 Corporate-secretary View profile
  31. Andrew Craig Beaver 2004-2012 Secretary View profile
  32. Michael Anthony Clein 2002-2004 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

Incorporated
23/08/1994

Financials

Net assets
£1,602
Total assets
£1,602
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

10.2y median 11.8y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

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.

Professional services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02961483
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