Capital & Regional PLC
Company 01399411 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
- Allan Stevenson Robert Lockhart Director · appointed 2024
- William Thomas Hobman Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Allan Stevenson Robert Lockhart Director · appointed 2024
- William Thomas Hobman Director · appointed 2024
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.
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
- Newriver Retail (GP3) Limited 2 shared directors
- Newriver Retail (Portfolio NO.3) Limited 2 shared directors
- Newriver Retail (Nominee NO.3) Limited 2 shared directors
- Newriver Retail Limited 2 shared directors
- Newriver Reit (UK) Limited 2 shared directors
- Newriver Capital Partnerships Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01399411 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/11/1978 |
| Address | 89 WHITFIELD STREET, LONDON, W1T 4DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Newriver Reit PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 - Growthpoint Properties LTD ceased 2024-12-10
50-75% shares · notified 2019-12-23
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mallspace Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Mall Messages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital & Regional (Abertawe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R. Green Properties (Holdings)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital & Regional (Mall GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Mall Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Mall Shopping Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital & Regional (Projects) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - The Mall Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital & Regional Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Green-Sinfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mall Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mall Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Mall Reit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Mall People Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mall Shopping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lancaster Court (Hove) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital & Regional UK Properties Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Lower Grosvenor Place London ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital & Regional (UK Retail) Limited
75-100% shares, 75-100% voting · notified 2023-03-09 - Snozone Leisure Limited ceased 2017-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Kerin Williams Secretary · appointed 2025
- Allan Stevenson Robert Lockhart Director · appointed 2024
- William Thomas Hobman Director · appointed 2024
Show 39 former officers
- John Gerard Murphy Director · appointed 2024 · resigned 2024
- Panico Theocharides Director · appointed 2023 · resigned 2024
- Katie Wadey Director · appointed 2020 · resigned 2024
- David Ian Hunter Director · appointed 2020 · resigned 2024
- George Muchanya Director · appointed 2019 · resigned 2023
- Leon Norbert Sasse Director · appointed 2019 · resigned 2024
- Stuart Andrew Wetherly Director · appointed 2019 · resigned 2025
- Lawrence Francis Hutchings Director · appointed 2017 · resigned 2024
- Guillaume Poitrinal D'Hauterives Director · appointed 2016 · resigned 2018
- Diane Laura Whyte Director · appointed 2015 · resigned 2024
- Wessel Johannes Hamman Director · appointed 2015 · resigned 2019
- Ian Stephen Krieger Director · appointed 2014 · resigned 2024
- Stuart Andrew Wetherly Secretary · appointed 2013 · resigned 2025
- Stuart Andrew Wetherly Secretary · appointed 2013 · resigned 2013
- Antony John Hales Director · appointed 2011 · resigned 2021
- John Charles Clare Director · appointed 2010 · resigned 2017
- Neno Francois Junius Haasgroek Director · appointed 2009 · resigned 2015
- Louis Norval Director · appointed 2009 · resigned 2021
- Charles Andrew Rover Staveley Director · appointed 2008 · resigned 2018
- Hugh Yelverton Scott Barrett Director · appointed 2008 · resigned 2020
- Manjit Wolstenholme Director · appointed 2006 · resigned 2012
- Philip Newton Director · appointed 2006 · resigned 2016
- Alan Charles Coppin Director · appointed 2004 · resigned 2010
- Hans Mautner Director · appointed 2003 · resigned 2009
- Paul Lancelot Stobart Director · appointed 2003 · resigned 2011
- Pierre Yves Gerbeau Director · appointed 2003 · resigned 2009
- William D'Urban Sunnucks Director · appointed 2002 · resigned 2008
- Falguni Rameshchandra Desai Secretary · appointed 2000 · resigned 2013
- Andrew Lewis Pratt Director · appointed 1997 · resigned 2007
- Kenneth Charles Ford Director · appointed 1997 · resigned 2017
- David Norman Cherry Director · appointed 1997 · resigned 2006
- Peter John Duffy Director · appointed 1995 · resigned 2004
- Chandos, Thomas Orlando, Viscount Director · appointed 1993 · resigned 2010
- Roger Michael Boyland Director · resigned 2002
- Lynda Sharon Coral Secretary · resigned 2002
- David Dennis Martin-Jenkins Director · resigned 1995
- Martin Harold Gruselle Director · resigned 2003
- Martin Barber Director · resigned 2008
- Xavier Pullen Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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