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Company · London Liquidation

Intu Shopping Centres PLC

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Intu Shopping Centres PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Minakshi Kidia 2019-2020 Director View profile
  2. Barbara Gibbes 2017-2019 Director View profile
  3. Katharine Ann Bowyer 2014-2016 Director View profile
  4. Daniel Ian Shepherd 2013-2014 Director View profile
  5. Peter Weir 2011-2014 Director View profile
  6. Michael George Butterworth 2011-2015 Director View profile
  7. Dr Edward Matthew Giles Roberts 2010-2020 Director View profile
  8. John George Abel 2008-2010 Director View profile
  9. Loraine Woodhouse 2008-2010 Director View profile
  10. David Patrick Henry Burgess 2008-2010 Director View profile
  11. Trevor Pereira 2007-2020 Director View profile
  12. Caroline Kirby 2005-2011 Director View profile
  13. Martin David Ellis 2005-2015 Director View profile
  14. Sir Robert Gerard Finch 2005-2008 Director View profile
  15. Peter Charles Barton 2004-2006 Director View profile
  16. Aidan Christopher Smith 2001-2008 Director View profile
  17. Richard Malcolm Cable 2000-2008 Director View profile
  18. Kay Elizabeth Chaldecott 2000-2011 Director View profile
  19. Rt Hon Baroness Lynda Chalker of Wallasey 1997-2000 Director View profile
  20. Richard Michael Gordon 1996-2006 Director View profile
  21. Graeme John Gordon 1995-1996 Director View profile
  22. Peter Colin Badcock 1994-2008 Director View profile
  23. Douglas Ross Leslie 1994-2001 Director View profile
  24. Peter Henry Spriddell 1994-2000 Director View profile
  25. Phillip Sober 1994-2002 Director View profile
  26. Donald Gordon 1994-2005 Director View profile
  27. Peter John Manser 1994-2000 Director View profile
  28. Rodney Desmond Galpin 1994-2000 Director View profile
  29. Michael Rapp 1994-2010 Director View profile
  30. Brian Anthony Jolly 1994-1994 Director View profile
  31. Susan Marsden 2000-2020 Secretary View profile
  32. Jeremy Stephen Bottle 1994-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Incorporated
26/01/1994
Registered office
London
Previous names
Capital Shopping Centres PLC (until 08/03/2013)

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. Intu Shopping Centres PLC is controlled by Intu Properties PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intu Properties PLC.

67 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

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

10.9y median 10.9y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 4Finance 3Professional services 3Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02893329
Status
Liquidation
Type
Public Limited Company
Accounts next due
30/09/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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