Capital & Regional Property Management Limited
Company 02028741 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Mall Shopping Centres Limited 2 shared directors
- The Mall Reit Limited 2 shared directors
- Green-Sinfield Limited 2 shared directors
- Lancaster Court (Hove) Limited 2 shared directors
- Mall Ventures Limited 2 shared directors
- Mall People Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02028741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1986 |
| Address | 89 WHITFIELD STREET, LONDON, W1T 4DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Capital & Regional Earnings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Charles Stephen Spooner Director · appointed 2024
- Edith Elizabeth Monfries Director · appointed 2024
Show 19 former officers
- Emma Marie Mackenzie Director · appointed 2024 · resigned 2026
- Stuart Andrew Wetherly Director · appointed 2018 · resigned 2024
- Lawrence Francis Hutchings Director · appointed 2017 · 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
- Hugh Yelverton Scott Barrett Director · appointed 2008 · resigned 2017
- 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 1998 · resigned 2007
- Simon James Berry Director · appointed 1998 · resigned 2002
- Richard William Gore Director · appointed 1998 · resigned 2003
- Kenneth Charles Ford Director · appointed 1996 · resigned 2017
- Duncan Alexander Challis Director · appointed 1993 · resigned 1996
- Roger Michael Boyland Director · resigned 2002
- Lynda Sharon Coral Secretary · resigned 2005
- 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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