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Merchants' Quay Management Company Limited

Residents property management

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

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Who leads it

Previous officers 39

  1. James Alexander Williams 2020-2025 Director View profile
  2. Putri Ayu Diah Chandra Puspita 2017-2019 Director View profile
  3. Teresa Jayne Gronqvist 2016-2017 Director View profile
  4. James George Foster 2014-2015 Director View profile
  5. Adam Henry Balen 2012-2019 Director View profile
  6. Cathy Royle 2008-2010 Director View profile
  7. Andrew Short 2008-2010 Director View profile
  8. Mark Chalfont 2007-2025 Director View profile
  9. Dr Catherine Helen Burton 2007-2007 Director View profile
  10. Ian Mark Cheetham 2006-2010 Director View profile
  11. Adrian Gerard Kyne 2004-2005 Director View profile
  12. Jason Wayne Richardson 2004-2005 Director View profile
  13. Alan Brian Ashbee 2004-2005 Director View profile
  14. Jonathan Mark Baldrey 2004-2010 Director View profile
  15. William Leslie Haygarth 2004-2008 Director View profile
  16. Edwin James Pearson 2004-2018 Director View profile
  17. Nicholas Elliott White 2003-2005 Director View profile
  18. Andrew Barraclough 2003-2005 Director View profile
  19. Valerie Jean Pearson 2002-2004 Director View profile
  20. Richard Charles Julian Shaw 2002-2006 Director View profile
  21. Steven Warren 2002-2016 Director View profile
  22. Dr Sheng Ang Ho 2001-2006 Director View profile
  23. Anthony James Brown 2001-2002 Director View profile
  24. Lyle Stewart Watson 2001-2004 Director View profile
  25. Paul Middleton 2001-2016 Director View profile
  26. Martyn Ernest Duffield 2001-2002 Director View profile
  27. Michael John Pearson 2001-2006 Director View profile
  28. David John Ellis Huxley 2001-2002 Director View profile
  29. Trevor Robinson 2001-2003 Director View profile
  30. Kaiser Nazir 2001-2006 Director View profile
  31. Geoffrey Graves 2001-2001 Director View profile
  32. John Hamilton Peet 1999-2001 Director View profile
  33. Christopher Philip Heath 1999-2001 Director View profile
  34. FPS Group Services 2023-2025 Corporate-secretary View profile
  35. Nicholas Warren 2019-2019 Secretary View profile
  36. Arnold Iversen 2003-2005 Secretary View profile
  37. Stephen Leslie Mclellan 2002-2022 Secretary View profile
  38. David Alan Waterhouse 2001-2002 Secretary View profile
  39. Nancy Dickie 2000-2001 Secretary 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

  1. 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

10.8y median 11.4y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (3)

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.

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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