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South Quay Plaza Estates (Freehold) Limited

South Quay Plaza Estates (Freehold) Limited is an active UK company (number 04636282), incorporated 2003, with 7 current directors including Jens Kandt and David Purchall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is South Quay Plaza Estates (Freehold) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Andrew Burling 2025-2025 Director View profile
  2. Lesley Pavitt 2022-2023 Director View profile
  3. Jack Newby 2022-2025 Director View profile
  4. Robert Francis Wood 2020-2020 Director View profile
  5. Olivia Grace Rita Lewis 2019-2020 Director View profile
  6. Josephine Ware 2019-2022 Director View profile
  7. Drew Wnek 2019-2025 Director View profile
  8. Martin Preston Davis 2019-2022 Director View profile
  9. David Ballois 2019-2025 Director View profile
  10. Vivian Lawrence 2019-2021 Director View profile
  11. James Bernard Gillespie 2015-2019 Director View profile
  12. Jonathan Stephan Newby 2015-2019 Director View profile
  13. Elisabeth Mary Hossain 2015-2019 Director View profile
  14. Jonathan William Haigh 2015-2019 Director View profile
  15. Nigel Timothy Toft 2014-2017 Director View profile
  16. Sean Dunstan Ross 2014-2015 Director View profile
  17. Ian David Neal 2013-2019 Director View profile
  18. Francis Trevor Muldoon 2013-2015 Director View profile
  19. Frances Jane Wall 2012-2014 Director View profile
  20. Jean Roberta Howlett 2012-2015 Director View profile
  21. Simon James Arlington 2011-2017 Director View profile
  22. Martin Peter White 2011-2015 Director View profile
  23. George Mavin 2009-2012 Director View profile
  24. Roger Fitter 2009-2013 Director View profile
  25. Nancy Blyth Waltman 2008-2009 Director View profile
  26. Rex Richard Billingham 2008-2009 Director View profile
  27. Christopher Ernest Beresford Fox 2005-2012 Director View profile
  28. Douglas Charles Melhuish-Hancock 2004-2013 Director View profile
  29. Anthony Winterbottom 2004-2019 Director View profile
  30. Philip John Bretherton 2004-2005 Director View profile
  31. Derek John Gadd 2004-2025 Director View profile
  32. Alan Douglas Haydon 2004-2004 Director View profile
  33. Mark Andrew Lashbrook 2003-2009 Director View profile
  34. Martin William Potts 2003-2005 Director View profile
  35. Dr Lucy Lee 2003-2004 Director View profile
  36. MIH Property LTD 2022-2022 Corporate-secretary View profile
  37. Carter Backer Winter Trustees Limited 2016-2020 Corporate-secretary View profile
  38. Martin Rodney Smith 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2003
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.

7 directors on the board

1.8y median 1.3y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

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.

Property 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

  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04636282
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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