The Mall Shopping Centres Limited
Company 00481854 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.
2 directors on the board
- Edith Elizabeth Monfries Director · appointed 2026
- Charles Stephen Spooner Director · appointed 2024
0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Edith Elizabeth Monfries Director · appointed 2026
- Charles Stephen Spooner Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Emma Marie Mackenzie Director · appointed 2024 · resigned 2026
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.
Construction 46Property 41Arts and leisure 6Dormant 4Finance 3Hospitality 3Other services 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.
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.
Related organisations
- The Mall Reit Limited 2 shared directors
- Green-Sinfield Limited 2 shared directors
- Capital & Regional Property Management Limited 2 shared directors
- Lancaster Court (Hove) Limited 2 shared directors
- Mall Ventures Limited 2 shared directors
- Mall People Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00481854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1950 |
| Address | 89 WHITFIELD STREET, LONDON, W1T 4DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capital & Regional PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Edith Elizabeth Monfries Director · appointed 2026
- Charles Stephen Spooner Director · appointed 2024
Show 18 former officers
- Emma Marie Mackenzie Director · appointed 2024 · resigned 2026
- Stuart Andrew Wetherly Director · appointed 2018 · resigned 2024
- James Maltby Ryman Director · appointed 2016 · resigned 2024
- Stuart Andrew Wetherly Secretary · appointed 2013 · resigned 2024
- Charles Andrew Rover Staveley Director · appointed 2008 · resigned 2018
- William D'Urban Sunnucks Director · appointed 2002 · resigned 2008
- Falguni Rameshchandra Desai Secretary · appointed 2000 · resigned 2013
- Andrew Lewis Pratt Director · appointed 2000 · resigned 2007
- Kenneth Charles Ford Director · appointed 2000 · resigned 2017
- Duncan Alexander Challis Director · appointed 1995 · resigned 1996
- Roger Michael Boyland Director · appointed 1994 · resigned 2002
- Lynda Sharon Coral Secretary · appointed 1994 · resigned 2005
- Martin Barber Director · appointed 1994 · resigned 2008
- Xavier Pullen Director · appointed 1994 · resigned 2013
- Leonard James Warran Secretary · appointed 1991 · resigned 1994
- Michael Edward Bartlett Director · appointed 1991 · resigned 1995
- Michael Thomas Homewood Director · appointed 1991 · resigned 1992
- Brian Rout Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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