Royal Docks Management Authority Limited

Active02363622 Private limited company
Incorporated
21 March 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Forhad Hussain
John Morrison Gray
Controlled by
Secretary of State for Environment, Food & Rural Affairs
Accounts type
Small
Region
Greater London
Address
Pierhead
King George V Lock
Fishguard Way
London
E16 2RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Hussain, Forhad, Executive Mayor Of Newham
Director · Appointed 1 July 2026
British
Born September 1980 (46)
Gray, John Morrison
Director · Appointed 1 June 2026
British
Born November 1962
Director · Appointed 1 June 2026
Also at Gla Land and Property Limited, Greater London Authority Holdings Limited
British
Born August 1977 (49)
Director · Appointed 25 March 2026
Also at Docklands Aviation Group Limited, London City Airport Limited
British
Born June 1983 (43)
Lacey, Lee
Director · Appointed 23 March 2023
British
Born February 1969 (57)
Director · Appointed 17 June 2020
Also at Burgess Hill School for Girls Company, Knowledge Dock (Uel) Limited · more companies
British
Born December 1973 (52)
Director · Appointed 2 January 2019
Also at Canela Limited · more companies
British
Born March 1964 (62)
Derben, Scott
Secretary · Appointed 17 September 2018
Director · Appointed 26 July 2013
Also at Royal Albert Dock Trust
British
Born March 1978 (48)
Director · Appointed 14 May 2013
Also at Stratford East London Developments Limited · more companies
British
Born May 1972 (54)
Officer history (56 former)
1 July 2026
Appointed Hussain, Forhad, Executive Mayor Of Newham as Director
1 July 2026
Resigned Fiaz, Rokhsana as Director
1 June 2026
Appointed Gray, John Morrison as Director
1 June 2026
Appointed Steer, Timothy James as Director
25 March 2026
Appointed Sonariwo, Kemi Maria as Director
25 March 2026
Resigned Fitzgerald, Alison Marie as Director
23 March 2023
Appointed Lacey, Lee as Director
23 March 2023
Resigned Rees, Jeremy Paul Esmond as Director
25 May 2022
Resigned Dasgupta, Rohit Kumar, Dr as Director
9 March 2022
Resigned Creed, Paul Andrew as Director
17 June 2020
Appointed Marshall, Paul Michael, Dr as Director
26 February 2020
Resigned Thurlow, Kevin, Dr as Director
2 January 2019
Appointed Miles, David John as Director
31 December 2018
Resigned Dowson, Philip as Director
17 September 2018
Appointed Derben, Scott as Secretary
14 September 2018
Resigned Luddy, Mike as Secretary
6 September 2018
Appointed Rees, Jeremy Paul Esmond as Director
6 September 2018
6 September 2018
Appointed Dasgupta, Rohit Kumar, Dr as Director
6 September 2018
Appointed Fiaz, Rokhsana as Director
6 September 2018
Resigned Clark, Ken as Director
18 April 2018
Appointed Creed, Paul Andrew as Director
31 December 2017
Resigned Brindley, Paul as Director
25 May 2017
Resigned Burrows, Patrick James as Director
25 May 2017
Appointed Fitzgerald, Alison Marie as Director
21 March 2017
Appointed Thurlow, Kevin, Dr as Director
23 February 2017
Resigned Amroliwala, Feroze Fredoon as Director
14 December 2016
Appointed Brindley, Paul as Director
14 December 2016
Resigned Cole, Brian as Director
9 May 2016
Resigned Blakeway, Richard Anthony as Director
29 July 2015
Appointed Clark, Ken as Director
29 July 2015
Resigned Hudson, Lester Thompson as Director
6 June 2014
Resigned Mcauley, Conor Michael as Director
6 June 2014
Appointed Murphy, Patrick John Andrew, Mr. as Director
26 July 2013
Appointed Bridge, Daniel Neville as Director
14 May 2013
Resigned Lunts, David Simon as Director
14 May 2013
Appointed Powell, Simon as Director
14 May 2013
Resigned Kennard, Stephen Michael as Director
9 May 2013
Appointed Amroliwala, Feroze Fredoon as Director
16 January 2013
Resigned Borkhataria, Nirmal Kumar as Director
29 August 2012
Resigned Beadle, Malcolm Kevin as Director
29 August 2012
Appointed Blakeway, Richard Anthony as Director
29 August 2012
Appointed Lunts, David Simon as Director
23 November 2011
Appointed Burrows, Patrick James as Director
23 November 2011
Appointed Beadle, Malcolm Kevin as Director
23 November 2011
Appointed Hudson, Lester Thompson as Director
1 August 2011
Appointed Luddy, Mike as Secretary
1 August 2011
Resigned Stewart, Hamish Alexander Campbell as Secretary
30 April 2011
Resigned Coleman, Adrian as Director
31 March 2011
Resigned Bishop, Peter Anthony as Director
14 October 2010
Appointed Cole, Brian as Director
11 October 2010
Resigned Mason, Simon John as Director
1 August 2010
Appointed Coleman, Adrian as Director
30 July 2010
Resigned Thomson, David Graham as Director
26 May 2010
Resigned Manley, Ronald Norman George as Director
6 April 2009
Appointed Bishop, Peter Anthony as Director
12 February 2009
Appointed Kennard, Stephen Michael as Director
31 December 2008
Resigned Winterbottom, Anthony as Director
2 July 2008
Appointed Mason, Simon John as Director
30 June 2008
Resigned Melrose, Steven as Director
3 February 2008
Resigned Grose, David Alexander as Director
24 December 2007
Resigned Sibbald, Alan, Professor as Director
13 November 2007
Appointed Borkhataria, Nirmal Kumar as Director
7 September 2007
Appointed Grose, David Alexander as Director
10 January 2007
Appointed Sibbald, Alan, Professor as Director
5 October 2006
Resigned Lamb, Melvyn George Arthur as Director
13 April 2006
Appointed Melrose, Steven as Director
31 March 2006
Resigned May, Paul as Director
18 January 2006
Resigned Bain, Martyn Robert as Director
3 August 2005
Appointed Lamb, Melvyn George Arthur as Director
1 February 2005
Appointed Dowson, Philip as Director
25 January 2005
Resigned Beswick, Timothy John as Director
15 July 2004
Appointed Manley, Ronald Norman George as Director
25 June 2004
Resigned Furness, Clive William as Director
24 September 2003
Appointed Beswick, Timothy John as Director
9 September 2003
Appointed May, Paul as Director
9 September 2003
Resigned Mooney, Peter as Director
5 September 2001
Appointed Mooney, Peter as Director
5 September 2001
Resigned Greetham, Keith Paul as Director
30 June 2000
Resigned Shelton, David Keith as Director
5 June 2000
Resigned Carr, David Terry, Councillor as Director
16 May 2000
Appointed Greetham, Keith Paul as Director
16 May 2000
Appointed Bain, Martyn Robert as Director
26 November 1999
Appointed Furness, Clive William as Director
9 June 1999
Resigned Rackley, Christopher Thomas as Director
14 May 1999
Resigned Hall, Euan James Armstrong as Director
7 January 1999
Resigned Dunnett, Anthony Gordon as Director
4 November 1998
Appointed Rackley, Christopher Thomas as Director
20 October 1998
Appointed Carr, David Terry, Councillor as Director
20 October 1998
Appointed Hall, Euan James Armstrong as Director
1 April 1998
Appointed Dunnett, Anthony Gordon as Director
1 April 1998
Appointed Shelton, David Keith as Director
1 April 1998
Appointed Winterbottom, Anthony as Director
31 March 1998
Resigned Grainger, James Andrew as Director
31 March 1998
Resigned Pickard, John Michael, Sir as Director
31 March 1998
31 March 1998
Resigned Squire, Roger Maurice as Director
31 March 1998
Resigned Gaimster, Stephen Charles as Director
31 March 1998
Resigned Pinder, Helen Josephine as Director
20 November 1997
Resigned Mannering, Peter William as Secretary
20 November 1997
Appointed Stewart, Hamish Alexander Campbell as Secretary
15 August 1997
Resigned Luck, Ralph David as Director
25 July 1997
Resigned Spence, Neil William David as Director
20 May 1997
Appointed Luck, Ralph David as Director
3 March 1997
Appointed Thomson, David Graham as Director
3 March 1997
Resigned Sorensen, Kenneth Eric Correll as Director
27 January 1997
Resigned Timbrell, Geoffrey Charles as Director
1 November 1995
Resigned Sainsbury, Roger Norman as Director
8 March 1993
Appointed Gaimster, Stephen Charles as Director
29 January 1993
Resigned Simmons, Richard Thomas as Director
16 June 1992
Appointed Mcauley, Conor Michael as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 03458317
Secretary of State for Environment, Food & Rural Affairs
Legal person · Notified 6 April 2016
Has significant influence or control
Corporation Sole
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 07911046

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Adcg (UK) Limited
London International Exhibition Centre Holdings PLC Owns 75–100% of shares
BDCG Holdings Limited Owns 75–100% of shares
Business Design Centre Group Limited Owns 75–100% of shares
Liec Phase 3 EE1 Limited Owns 75–100% of shares
Liec Phase 3 EE2 Limited Owns 75–100% of shares
Liec Phase 3 EE4A Limited Owns 75–100% of shares
Liec Phase 3 EE4B Limited Owns 75–100% of shares
Liec Phase 3 We4a Limited Owns 75–100% of shares
Western Gateway 3 LLP Holds 25–50% of voting rights
Liec Phase 3 We4b Limited Owns 75–100% of shares
Liec Phase 3 We8 Limited Owns 75–100% of shares
Western Gateway 2 LLP Holds 25–50% of voting rights
Liec Phase 3 We9a Limited Owns 75–100% of shares
Liec Phase 3 We9b Limited Owns 75–100% of shares
Liec Phase 3 We9c Limited Owns 75–100% of shares
London International Exhibition Centre PLC Owns 75–100% of shares
Royal Docks Management Authority Limited This company Holds 25–50% of voting rights
Western Gateway 1 LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£147,204
Cash
£4,383,434
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 2026 £147,204 £147,204 £147,204 £147,204 £147,204 £147,204
Balance sheet detail
202620252024202320222021
Fixed Assets£215,025£279,353£90,432£75,569£78,486£88,422
Current Assets£4,670,218£5,486,136£6,099,263£7,000,252£2,596,456£2,600,382
Debtors£286,784£280,349£198,877£4,799,389£244,334£352,581
Cash£4,383,434£5,205,787£5,900,386£2,200,863£2,352,122£2,247,801
Creditors (< 1 year)£4,734,402£5,614,648£5,808,745£6,816,707£2,326,787£2,530,612
Net Current Assets(£64,184)(£128,512)£290,518£183,545£269,669£69,770
Net Assets£147,204£147,204£147,204£147,204£147,204£147,204
Shareholder Funds£147,204£147,204£147,204£147,204£147,204£147,204

What Royal Docks Management Authority say about themselves

“Royal Docks Waterways manages London's Royal Docks, keeping waterways safe, open and working for everyone in east London.”

— from royaldockswaterways.com

Filings

Filing history not loaded yet. See it on Companies House

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