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Company · Manchester

Exchequer Partnership Holdings Limited

Management of real estate on a fee or contract basis

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

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The large node is Exchequer Partnership Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Martin Timothy Smith 2022-2024 Director View profile
  2. Karen Marie Hill 2015-2022 Director View profile
  3. Gregor Scott Jackson 2014-2017 Director View profile
  4. Andrew Leslie Tennant 2013-2022 Director View profile
  5. Helen Mary Murphy 2013-2014 Director View profile
  6. Philip Peter Ashbrook 2013-2014 Director View profile
  7. Biif Corporate Services LTD 2011-2013 Corporate-director View profile
  8. Charlotte Louise Brunning 2011-2012 Director View profile
  9. Moira Turnbull-Fox 2011-2012 Director View profile
  10. Gary Arthur Neville 2010-2011 Director View profile
  11. Priya Ruth Veerapen 2010-2012 Director View profile
  12. Stewart Chalmers Grant 2010-2010 Director View profile
  13. Victoria Louise Bradley 2009-2011 Director View profile
  14. Kenneth William Gillespie 2008-2018 Director View profile
  15. Michael Edward Davis 2008-2010 Director View profile
  16. Timothy John Dickie 2007-2008 Director View profile
  17. John Mcdonagh 2006-2009 Director View profile
  18. Thomas Downs Anderson 2005-2008 Director View profile
  19. Craig Stephen Matheson 2003-2005 Director View profile
  20. Andrew John Muller 2001-2003 Director View profile
  21. Stephen Hockaday 2000-2007 Director View profile
  22. Alan Russell Gillman 2000-2000 Director View profile
  23. William Alexander Heaney 2000-2003 Director View profile
  24. Sir Stuart Anthony Lipton 2000-2006 Director View profile
  25. John Huxley Fordyce Anderson 1999-2000 Director View profile
  26. David John Camp 1999-2006 Director View profile
  27. Frederick Paul Lewis 1999-2006 Director View profile
  28. Anthony Lawrence Graham 1999-2000 Director View profile
  29. Derek Robert Gorman 1999-2003 Director View profile
  30. Anthony Ring 1999-2001 Director View profile
  31. Ailison Louise Mitchell 2005-2023 Secretary View profile
  32. HLM Secretaries Limited 2000-2005 Corporate-secretary View profile
  33. Paul John Tipple 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
15/07/1999
Registered office
Manchester

Ownership

Owned by (1) 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.

Group

  1. Exchequer Partnership Holdings Limited is controlled by Consolidated Investment Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 · source: Companies House PSC register
  2. Consolidated Investment Holdings Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-09-03 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 other companies 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.

6 directors on the board

9.5y median 11y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Education 45Professional services 37Business services 31Health and social care 20Finance 16Property 16Construction 15Transport 2

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
03810496
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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