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The City Quay Management Company Limited

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

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Who leads it

Previous officers 36

  1. Martin Eric Veasey 2024-2024 Director View profile
  2. Sir John Gains 2023-2023 Director View profile
  3. Paul Mallet 2022-2023 Director View profile
  4. Mark Vincent Scanlon 2021-2023 Director View profile
  5. Andrew Christian Harris 2019-2020 Director View profile
  6. Susan Dingwall 2016-2019 Director View profile
  7. Gerrard O'Driscoll 2014-2023 Director View profile
  8. Edward Craig Dove 2013-2022 Director View profile
  9. John Arthur Edge 2010-2011 Director View profile
  10. Simon Cooper 2010-2012 Director View profile
  11. Linda Gay Wilkinson 2010-2023 Director View profile
  12. Henrik Alex Kjellin 2010-2021 Director View profile
  13. Helaine Hiatt 2009-2015 Director View profile
  14. Ian Roderick Eggleden 2009-2010 Director View profile
  15. Jim Webber 2007-2012 Director View profile
  16. Michael Charles Corley 2007-2014 Director View profile
  17. Paul Ernest Antony Winter 2006-2018 Director View profile
  18. Fleur Melanie Mcnally 2004-2005 Director View profile
  19. Pamela Jeanne Barker 2004-2007 Director View profile
  20. Professor Kenneth Frederick Slater 2004-2009 Director View profile
  21. Christian Denis Leslie Williams 2004-2007 Director View profile
  22. Joan Kathleen Clayton Jones 2004-2007 Director View profile
  23. Zlata Peacock 2004-2007 Director View profile
  24. Paul Douglas Garwood 2004-2014 Director View profile
  25. John Michael Jarrett 2004-2004 Director View profile
  26. Keith Joseph Parrett 2004-2004 Director View profile
  27. Andrew Locke 2001-2004 Director View profile
  28. Alasdair John Nicholls 1996-2003 Director View profile
  29. Clifford Robin Knott 1996-2002 Director View profile
  30. John Howard Brooks 1996-2003 Director View profile
  31. Philip Edward Hoult 1995-1996 Director View profile
  32. Roger Arthur Loveland 1995-1996 Director View profile
  33. AVS Secretaries Limited 2022-2025 Corporate-secretary View profile
  34. HML Company Secretarial Services 2008-2009 Corporate-secretary View profile
  35. Shaw & Associates (Accounting Services) LTD 2004-2008 Corporate-secretary View profile
  36. Justine Maria Parker Brown 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1995

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2025-12-31Not reported£0

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

5.6y median 2.7y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Property 2Education 1Finance 1Hospitality 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.

Sources

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

Record details
Company number
03134150
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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