Company · Leeds
Merchants' Quay Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sharon RhodesDirector · since 2026
- Conor James MccabeDirector · since 2025
- Amyj RutherfordDirector · since 2020
- Alexander Matthew MeakinDirector · since 2018
- Catherine Elaine WardleDirector · since 2016
- John Stepfen LyteDirector · since 2014
- Richard MatthäUs WattsDirector · since 2011
- Nicholas Edward TonesDirector · since 2010
- Simon John MonaghanDirector · since 2008
- Barbara Marie NewtonDirector · since 2008
- Kerstin Jemima Margaret WardSecretary · since 2025
Previous officers 39
- James Alexander Williams 2020-2025 View profile
- Putri Ayu Diah Chandra Puspita 2017-2019 View profile
- Teresa Jayne Gronqvist 2016-2017 View profile
- James George Foster 2014-2015 View profile
- Adam Henry Balen 2012-2019 View profile
- Cathy Royle 2008-2010 View profile
- Andrew Short 2008-2010 View profile
- Mark Chalfont 2007-2025 View profile
- Dr Catherine Helen Burton 2007-2007 View profile
- Ian Mark Cheetham 2006-2010 View profile
- Adrian Gerard Kyne 2004-2005 View profile
- Jason Wayne Richardson 2004-2005 View profile
- Alan Brian Ashbee 2004-2005 View profile
- Jonathan Mark Baldrey 2004-2010 View profile
- William Leslie Haygarth 2004-2008 View profile
- Edwin James Pearson 2004-2018 View profile
- Nicholas Elliott White 2003-2005 View profile
- Andrew Barraclough 2003-2005 View profile
- Valerie Jean Pearson 2002-2004 View profile
- Richard Charles Julian Shaw 2002-2006 View profile
- Steven Warren 2002-2016 View profile
- Dr Sheng Ang Ho 2001-2006 View profile
- Anthony James Brown 2001-2002 View profile
- Lyle Stewart Watson 2001-2004 View profile
- Paul Middleton 2001-2016 View profile
- Martyn Ernest Duffield 2001-2002 View profile
- Michael John Pearson 2001-2006 View profile
- David John Ellis Huxley 2001-2002 View profile
- Trevor Robinson 2001-2003 View profile
- Kaiser Nazir 2001-2006 View profile
- Geoffrey Graves 2001-2001 View profile
- John Hamilton Peet 1999-2001 View profile
- Christopher Philip Heath 1999-2001 View profile
- FPS Group Services 2023-2025 View profile
- Nicholas Warren 2019-2019 View profile
- Arnold Iversen 2003-2005 View profile
- Stephen Leslie Mclellan 2002-2022 View profile
- David Alan Waterhouse 2001-2002 View profile
- Nancy Dickie 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 05/10/1999
- Registered office
- Leeds
Ownership
Owned by 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.
- Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Merchants' Quay Management Company Limited
is controlled by John Richard Watts
Evidence
ceased appoints directors (firm) · notified 2016-05-01, ceased 2018-09-20 · source: Companies House PSC register
Ultimately controlled by John Richard Watts.
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.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
10 directors on the board
- Simon John Monaghan Director · appointed 2008
- Conor James Mccabe Director · appointed 2025
- Alexander Matthew Meakin Director · appointed 2018
- John Stepfen Lyte Director · appointed 2014
- Amyj Rutherford Director · appointed 2020
- Barbara Marie Newton Director · appointed 2008
- Catherine Elaine Wardle Director · appointed 2016
- Nicholas Edward Tones Director · appointed 2010
- Richard MatthäUs Watts Director · appointed 2011
- Sharon Rhodes Director · appointed 2026
Directors past 6 years
- Simon John Monaghan Director · appointed 2008
- Alexander Matthew Meakin Director · appointed 2018
- John Stepfen Lyte Director · appointed 2014
- Amyj Rutherford Director · appointed 2020
- Barbara Marie Newton Director · appointed 2008
- Catherine Elaine Wardle Director · appointed 2016
- Nicholas Edward Tones Director · appointed 2010
- Richard MatthäUs Watts Director · appointed 2011
First-time vs portfolio directors
First-time (7)
- Conor James Mccabe Director · appointed 2025
- Alexander Matthew Meakin Director · appointed 2018
- Amyj Rutherford Director · appointed 2020
- Catherine Elaine Wardle Director · appointed 2016
- Nicholas Edward Tones Director · appointed 2010
- Richard MatthäUs Watts Director · appointed 2011
- Sharon Rhodes Director · appointed 2026
Portfolio (3)
- Simon John Monaghan Director · appointed 2008
- John Stepfen Lyte Director · appointed 2014
- Barbara Marie Newton Director · appointed 2008
Also govern a charity
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.
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
- 03853090
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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