Company
Capital & Regional Property Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Emma Marie Mackenzie 2024-2026 View profile
- Stuart Andrew Wetherly 2018-2024 View profile
- Lawrence Francis Hutchings 2017-2024 View profile
- James Maltby Ryman 2016-2024 View profile
- Charles Andrew Rover Staveley 2008-2018 View profile
- Hugh Yelverton Scott Barrett 2008-2017 View profile
- Pierre Yves Gerbeau 2003-2009 View profile
- William D'Urban Sunnucks 2002-2008 View profile
- Andrew Lewis Pratt 1998-2007 View profile
- Simon James Berry 1998-2002 View profile
- Richard William Gore 1998-2003 View profile
- Kenneth Charles Ford 1996-2017 View profile
- Duncan Alexander Challis 1993-1996 View profile
- Roger Michael Boyland 2002 View profile
- Martin Barber 2008 View profile
- Xavier Pullen 2013 View profile
- Stuart Andrew Wetherly 2013-2024 View profile
- Falguni Rameshchandra Desai 2000-2013 View profile
- Lynda Sharon Coral 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1986
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.
- Capital & Regional Earnings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Capital & Regional Property Management Limited
is controlled by Capital & Regional Earnings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capital & Regional Earnings Limited
is controlled by Capital & Regional Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capital & Regional Holdings 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 - 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
- The Mall (General Partner) Limited
- 08049415
- Newriver Retail (Portfolio NO.10) Limited
- Newriver Retail (Bexleyheath) Holdings Limited
- 08049399
- 12142544
- 07617765
- Newriver (Darnall) Limited
- Ashley Centre ONE Limited
- 12141019
- The Mall Reit Limited
- Newriver Retail (Hamilton) Limited
- Mall People Limited
- Mall Developments Limited
- Newriver Retail (Portfolio NO.3) Limited
- Martlets SC Regeneration LLP
- Capital & Regional (UK Retail) Limited
- Newriver Reit (UK) Limited
- Newriver Retail (Boscombe NO.1) Limited
- Mall Ventures Limited
- Newriver Retail (Carmarthen) Limited
- OC317534
- Newriver Retail (Leylands Road) Limited
- Newriver Retail (Bexleyheath) UK Limited
- Newriver Retail (Ramsay Investment) Limited
- Newriver Retail (Warminster) Limited
- Snozone Limited
- Newriver Retail (Skegness) Limited
- Newriver Retail (Witham) Limited
- 09867637
- Selborne ONE Limited
- C&R Retail 1 Limited
- Mall Shopping Limited
- Selborne TWO Limited
- C&R Ilford Nominee 2 Limited
- 08049412
- Newriver Retail (Burgess Hill) Limited
- Newriver Retail (Cardiff) Limited
- Mall Nominee TWO Limited
- Capital & Regional (Abertawe) Limited
- 09682046
- The Mall Walthamstow TWO Limited
- Capital & Regional (Projects) Limited
- Wood Green TWO Limited
- Newriver Retail (Nominee NO.3) Limited
- Newriver Retail (Morecambe) Limited
- Capital & Regional UK Properties Limited
- Newriver Retail (Wakefield) Limited
- 09611798
- Green-Sinfield Limited
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
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
- Edith Elizabeth Monfries Director · appointed 2024
- Charles Stephen Spooner Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Edith Elizabeth Monfries Director · appointed 2024
- 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.
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
- 02028741
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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