The Governance RegisterEdition 2026 · Compiled 12th July 2026

SQ3 Limited

Company 04416359 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
12.8y median 7.9y
average tenure
22.6y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 70Property 70Finance 18Professional services 8Business services 7Other services 6Manufacturing 3Dormant 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04416359
StatusActive
TypePrivate Limited Company
Incorporated15/04/2002
AddressONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate

Ownership - persons with significant control (3)

  • Rutterford Limited
    ownership of shares 25-50% voting rights 25-50%
  • M2 Three Limited
    ownership of shares 50-75% voting rights 50-75%
  • Miller Developments Holdings Limited ceased
    ownership of shares 25-50% voting rights 25-50%

Officers (12)

  • Thomson, Alexis Secretary · appointed 2025
  • King, Allan Alexander Director · appointed 2018
  • Milloy, David Thomas Director · appointed 2018
  • Young, Eric Macfie Director · appointed 2003
  • Park, Katherine Mary Former Secretary · appointed 2019 · resigned 2025
  • Butchart, Ian Former Director · appointed 2018 · resigned 2020
  • Haggerty, Euan James Edward Former Director · appointed 2011 · resigned 2017
  • Borland, Donald William Former Director · appointed 2007 · resigned 2011
  • Wood, Marlene Former Director · appointed 2005 · resigned 2009
  • Miller, Philip Hartley Former Director · appointed 2003 · resigned 2015
  • Rutterford, Michael David Former Director · appointed 2003 · resigned 2018
  • Sutherland, Andrew Former Director · appointed 2002 · resigned 2018

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.