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The Trafford Centre Limited

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

Network

The large node is The Trafford Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Aidan Whiteman De Brunner 2020-2023 Director View profile
  2. Robert Lee Allen 2020-2020 Director View profile
  3. Minakshi Kidia 2019-2020 Director View profile
  4. Rebecca Mary Sarah Elizabeth Ryman 2018-2020 Director View profile
  5. Kathryn Anne Grant 2018-2020 Director View profile
  6. Nick Round 2018-2020 Director View profile
  7. Martin Richard Breeden 2018-2020 Director View profile
  8. Colin Flinn 2016-2020 Director View profile
  9. Barbara Gibbes 2016-2019 Director View profile
  10. Katharine Ann Bowyer 2014-2016 Director View profile
  11. Peter Weir 2011-2014 Director View profile
  12. Martin David Ellis 2011-2016 Director View profile
  13. Trevor Pereira 2011-2020 Director View profile
  14. Hugh Michael Ford 2011-2020 Director View profile
  15. Julian Nicholas Wilkinson 2011-2020 Director View profile
  16. James Gordon Mckinnon 2011-2019 Director View profile
  17. Kay Elizabeth Chaldecott 2011-2011 Director View profile
  18. Dr Edward Matthew Giles Roberts 2011-2020 Director View profile
  19. Michael George Butterworth 1995-2011 Director View profile
  20. Intu Secretariat Limited 2019-2020 Corporate-secretary View profile
  21. Susan Marsden 2011-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1995

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. The Trafford Centre Limited is controlled by The Trafford Centre Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Trafford Centre Holdings Limited is controlled by The Trafford Centre Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Trafford Centre Investments Limited is controlled by Trafford Centre Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Trafford Centre Group (UK) Limited is controlled by NW Baroque Limited
    Evidence
    active 75-100% shares · notified 2023-10-27 · source: Companies House PSC register

Ultimately controlled by NW Baroque Limited.

4 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

4.7y median 4.7y
average tenure
6y
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.

Health and social care 29Business services 12Finance 12Property 11Dormant 10Professional services 7Utilities 4Transport 2

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
03080975
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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