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Company

The Mall Reit Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is The Mall Reit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Emma Marie Mackenzie 2024-2026 Director View profile
  2. Stuart Andrew Wetherly 2018-2024 Director View profile
  3. James Maltby Ryman 2016-2024 Director View profile
  4. Charles Andrew Rover Staveley 2008-2018 Director View profile
  5. William D'Urban Sunnucks 2002-2008 Director View profile
  6. Roger Michael Boyland 1994-2002 Director View profile
  7. Michael Edward Bartlett 1994-1995 Director View profile
  8. Martin Barber 1994-2008 Director View profile
  9. Xavier Pullen 1994-2013 Director View profile
  10. Ian Francis Aitken 1991-1994 Director View profile
  11. Brian Rout 1994 Director View profile
  12. Stuart Andrew Wetherly 2013-2024 Secretary View profile
  13. Falguni Rameshchandra Desai 2000-2013 Secretary View profile
  14. Lynda Sharon Coral 1994-2005 Secretary View profile
  15. Leonard James Warran 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1962

Ownership

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.

Group

  1. The Mall Reit Limited is controlled by Capital & Regional PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Capital & Regional PLC is controlled by Newriver Reit PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register

Ultimately controlled by Newriver Reit PLC.

86 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

2 directors on the board

0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
00724677
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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