Merchants' Quay Management Company Limited
Company 03853090 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.
10
directors on the board
10.8y median 11.4y
average tenure
18.5y
longest tenure
8
directors past 6 years
7 vs 0 portfolio
first-time directors
1
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.
Health and social care 1Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barca - Leeds 1 shared director
- Whitehall (Leeds) Management Company Limited 1 shared director
- CTM Business Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03853090 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/10/1999 |
| Address | 1 DOCK STREET, LEEDS, WEST YORKSHIRE, LS10 1NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (1)
- Mr John Richard Watts ceased 2018 British
right to appoint and remove directors as firm
Officers (50)
- Sharon Rhodes Director · appointed 2026
- Kerstin Jemima Margaret Ward Secretary · appointed 2025
- Conor James Mccabe Director · appointed 2025
- Amyj Rutherford Director · appointed 2020
- Alexander Matthew Meakin Director · appointed 2018
- Catherine Elaine Wardle Director · appointed 2016
- John Stepfen Lyte Director · appointed 2014
- Richard MatthäUs Watts Director · appointed 2011
- Nicholas Edward Tones Director · appointed 2010
- Simon John Monaghan Director · appointed 2008
- Barbara Marie Newton Director · appointed 2008
Show 39 former officers
- FPS Group Services Corporate-secretary · appointed 2023 · resigned 2025
- James Alexander Williams Director · appointed 2020 · resigned 2025
- Nicholas Warren Secretary · appointed 2019 · resigned 2019
- Putri Ayu Diah Chandra Puspita Director · appointed 2017 · resigned 2019
- Teresa Jayne Gronqvist Director · appointed 2016 · resigned 2017
- James George Foster Director · appointed 2014 · resigned 2015
- Adam Henry Balen Director · appointed 2012 · resigned 2019
- Cathy Royle Director · appointed 2008 · resigned 2010
- Andrew Short Director · appointed 2008 · resigned 2010
- Mark Chalfont Director · appointed 2007 · resigned 2025
- Burton, Catherine Helen, Dr Director · appointed 2007 · resigned 2007
- Ian Mark Cheetham Director · appointed 2006 · resigned 2010
- Adrian Gerard Kyne Director · appointed 2004 · resigned 2005
- Jason Wayne Richardson Director · appointed 2004 · resigned 2005
- Alan Brian Ashbee Director · appointed 2004 · resigned 2005
- Jonathan Mark Baldrey Director · appointed 2004 · resigned 2010
- William Leslie Haygarth Director · appointed 2004 · resigned 2008
- Edwin James Pearson Director · appointed 2004 · resigned 2018
- Arnold Iversen Secretary · appointed 2003 · resigned 2005
- Nicholas Elliott White Director · appointed 2003 · resigned 2005
- Andrew Barraclough Director · appointed 2003 · resigned 2005
- Valerie Jean Pearson Director · appointed 2002 · resigned 2004
- Richard Charles Julian Shaw Director · appointed 2002 · resigned 2006
- Steven Warren Director · appointed 2002 · resigned 2016
- Stephen Leslie Mclellan Secretary · appointed 2002 · resigned 2022
- HO, Sheng Ang, Dr Director · appointed 2001 · resigned 2006
- Anthony James Brown Director · appointed 2001 · resigned 2002
- Lyle Stewart Watson Director · appointed 2001 · resigned 2004
- Paul Middleton Director · appointed 2001 · resigned 2016
- Martyn Ernest Duffield Director · appointed 2001 · resigned 2002
- David Alan Waterhouse Secretary · appointed 2001 · resigned 2002
- Michael John Pearson Director · appointed 2001 · resigned 2006
- David John Ellis Huxley Director · appointed 2001 · resigned 2002
- Trevor Robinson Director · appointed 2001 · resigned 2003
- Kaiser Nazir Director · appointed 2001 · resigned 2006
- Geoffrey Graves Director · appointed 2001 · resigned 2001
- Nancy Dickie Secretary · appointed 2000 · resigned 2001
- John Hamilton Peet Director · appointed 1999 · resigned 2001
- Christopher Philip Heath Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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