Intu Shopping Centres PLC
Company 02893329 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Robert Lee Allen Director · appointed 2019
- Hugh Michael Ford Director · appointed 2011
Directors past 6 years
- Robert Lee Allen Director · appointed 2019
- Hugh Michael Ford Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Robert Lee Allen Director · appointed 2019
- Hugh Michael Ford Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Liberty International Group Treasury Limited 2 shared directors
Connected through a shared director
- Wynnstay Properties Public Limited Company 1 shared director
- Warfield Park Homes Limited 1 shared director
- Intu Properties PLC 1 shared director
- Broadmarsh Retail General Partner Limited 1 shared director
- Warfield Homes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02893329 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 26/01/1994 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
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.
- Intu Properties PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 45 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metrocentre Lancaster NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 08160415
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Braehead Park Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Braehead Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Property Management Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Whitesun Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Intu Lakeside Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alaska UK Bromley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Spain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broadway Retail Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Lakeside Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu IP Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 08363575
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Watford Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Chapelfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Experiences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Metrocentre Property Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - CSC Uxbridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Trafford Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intudigital Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Staffordshire Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chapelfield Property Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Intu Retail Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Intu Nottingham Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Centaurus Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Shelfco 3 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11 - Barton Square Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 - 11346126
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 - Intu Watford Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17 - Broadmarsh Retail (Nominee NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Broadmarsh Retail (Nominee NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Cribbs Causeway JV Limited ceased 2023-08-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Intu Metrocentre Limited ceased 2022-08-18
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - LS Cardiff (GP) Investments 2 Limited ceased 2023-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WRP Management Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chapelfield GP Limited ceased 2018-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu India (Portfolio) Limited ceased 2017-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XPE Bridlesmith Gate Limited ceased 2019-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Manchester JV Limited ceased 2023-08-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Midsummer Place Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - LS Cardiff 2 Limited ceased 2023-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cribbs Mall Nominee (2) Limited ceased 2023-08-15
significant influence · notified 2016-04-06 - Wilmslow (NO.3) General Partner Limited ceased 2020-09-08
25-50% shares, 25-50% voting · notified 2019-07-08
Officers (35)
- Intu Secretariat Limited Corporate-secretary · appointed 2020
- Robert Lee Allen Director · appointed 2019
- Hugh Michael Ford Director · appointed 2011
Show 32 former officers
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Daniel Ian Shepherd Director · appointed 2013 · resigned 2014
- Peter Weir Director · appointed 2011 · resigned 2014
- Michael George Butterworth Director · appointed 2011 · resigned 2015
- Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
- John George Abel Director · appointed 2008 · resigned 2010
- Loraine Woodhouse Director · appointed 2008 · resigned 2010
- David Patrick Henry Burgess Director · appointed 2008 · resigned 2010
- Trevor Pereira Director · appointed 2007 · resigned 2020
- Caroline Kirby Director · appointed 2005 · resigned 2011
- Martin David Ellis Director · appointed 2005 · resigned 2015
- Finch, Robert Gerard, Sir Director · appointed 2005 · resigned 2008
- Peter Charles Barton Director · appointed 2004 · resigned 2006
- Aidan Christopher Smith Director · appointed 2001 · resigned 2008
- Richard Malcolm Cable Director · appointed 2000 · resigned 2008
- Kay Elizabeth Chaldecott Director · appointed 2000 · resigned 2011
- Susan Marsden Secretary · appointed 2000 · resigned 2020
- Chalker of Wallasey, Lynda, the Rt Hon Baroness Director · appointed 1997 · resigned 2000
- Richard Michael Gordon Director · appointed 1996 · resigned 2006
- Graeme John Gordon Director · appointed 1995 · resigned 1996
- Peter Colin Badcock Director · appointed 1994 · resigned 2008
- Douglas Ross Leslie Director · appointed 1994 · resigned 2001
- Peter Henry Spriddell Director · appointed 1994 · resigned 2000
- Jeremy Stephen Bottle Secretary · appointed 1994 · resigned 2000
- Phillip Sober Director · appointed 1994 · resigned 2002
- Donald Gordon Director · appointed 1994 · resigned 2005
- Peter John Manser Director · appointed 1994 · resigned 2000
- Rodney Desmond Galpin Director · appointed 1994 · resigned 2000
- Michael Rapp Director · appointed 1994 · resigned 2010
- Brian Anthony Jolly Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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