Lightermen Quay Management Limited
Company 04315900 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Caroline Mcgrath Director · appointed 2025
- Rowena Mckinlay Director · appointed 2024
- Edwin Phillips Director · appointed 2011
- Byrne, Russell, Dr Director · appointed 2013
- Mike Botley Director · appointed 2024
- Nicky Maltby Director · appointed 2024
Directors past 6 years
- Edwin Phillips Director · appointed 2011
- Byrne, Russell, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Caroline Mcgrath Director · appointed 2025
- Byrne, Russell, Dr Director · appointed 2013
- Mike Botley Director · appointed 2024
- Nicky Maltby Director · appointed 2024
Portfolio (2)
- Rowena Mckinlay Director · appointed 2024
- Edwin Phillips Director · appointed 2011
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Forest of Dean Clothing CO. Limited 1 shared director
- C & P Contracting Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04315900 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/11/2001 |
| Address | TOP FLOOR, ENDEAVOUR BUILDING SHAMROCK QUAY, WILLIAM STREET, SOUTHAMPTON, SO14 5QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Caroline Mcgrath Director · appointed 2025
- Rowena Mckinlay Director · appointed 2024
- Mike Botley Director · appointed 2024
- Nicky Maltby Director · appointed 2024
- Paul Denford Secretary · appointed 2018
- Byrne, Russell, Dr Director · appointed 2013
- Edwin Phillips Director · appointed 2011
Show 15 former officers
- Rebecca Brown Director · appointed 2022 · resigned 2024
- Sandra Pauline Wilton Director · appointed 2014 · resigned 2018
- Stuart Charter Director · appointed 2013 · resigned 2014
- Gary David Bird Director · appointed 2009 · resigned 2011
- Gary Bird Director · appointed 2007 · resigned 2008
- Trevor Ronald Brockbank Director · appointed 2005 · resigned 2012
- Gary Bird Secretary · appointed 2004 · resigned 2006
- Walter Nightingale Secretary · appointed 2004 · resigned 2005
- Geoffory Haynes Director · appointed 2004 · resigned 2007
- Margaret Elizabeth Ann Garwell Director · appointed 2004 · resigned 2007
- Christopher John Sparks Director · appointed 2003 · resigned 2004
- Peter Richard Dunthorpe Director · appointed 2003 · resigned 2004
- John Richard Mann Director · appointed 2003 · resigned 2004
- Philip Andrew Lloyd Director · appointed 2001 · resigned 2003
- David Caughy Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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