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Edinburgh Quay Management Limited

Edinburgh Quay Management Limited is an active UK company (number SC233224), incorporated 2002, with 2 current directors, Paul Graham Meads and NOE Group (Corporate Services) Limited. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Edinburgh Quay Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 19

  1. Christian Baecker 2016-2023 Director View profile
  2. Matthias Bender 2016-2023 Director View profile
  3. Ulrich Steinmetz 2011-2023 Director View profile
  4. Martin Scharpey 2011-2019 Director View profile
  5. Katie Hughes 2008-2011 Director View profile
  6. Deborah Jean Hurst 2008-2011 Director View profile
  7. Donald William Borland 2007-2011 Director View profile
  8. Pamela Grant 2007-2011 Director View profile
  9. Stephen Dunlop 2006-2011 Director View profile
  10. Kurt Mueller 2005-2011 Director View profile
  11. Richard Andrew Curtis 2004-2006 Director View profile
  12. John Wallace 2004-2008 Director View profile
  13. Andrew Sutherland 2002-2011 Director View profile
  14. Philip Hartley Miller 2002-2011 Director View profile
  15. James Martin Stirling 2002-2006 Director View profile
  16. Nigel Kenneth Bell 2002-2003 Director View profile
  17. Alan Roy Thake 2002-2004 Director View profile
  18. Marlene Wood 2002-2007 Director View profile
  19. Hardie Caldwell LLP 2011-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2002
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.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 16Finance 6Business services 1Transport 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC233224
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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