The Trafford Centre Limited
Company 03080975 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 Trafford Centre Holdings Limited 2 shared directors
- The Trafford Centre Investments Limited 2 shared directors
- Trafford Centre Group (UK) Limited 2 shared directors
- Stratford City Shopping Centre (NO.2) General Partner Limited 2 shared directors
- Stratford City Shopping Centre (NO.1) General Partner Limited 2 shared directors
- Stratford City Shopping Centre (NO.2) Nominee B Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03080975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1995 |
| Address | SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, EC2V 6AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Trafford Centre Holdings Limited
voting rights 75-100% right to appoint and remove directors
Officers (24)
- Allia Bond Services Limited Corporate-secretary · appointed 2024
- Ira Atanasova Panova Director · appointed 2023
- Fraser James Pearce Director · appointed 2020
Show 21 former officers
- Aidan Whiteman De Brunner Director · appointed 2020 · resigned 2023
- Robert Lee Allen Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2020
- Kathryn Anne Grant Director · appointed 2018 · resigned 2020
- Nick Round Director · appointed 2018 · resigned 2020
- Martin Richard Breeden Director · appointed 2018 · resigned 2020
- Colin Flinn Director · appointed 2016 · resigned 2020
- Barbara Gibbes Director · appointed 2016 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Peter Weir Director · appointed 2011 · resigned 2014
- Martin David Ellis Director · appointed 2011 · resigned 2016
- Trevor Pereira Director · appointed 2011 · resigned 2020
- Hugh Michael Ford Director · appointed 2011 · resigned 2020
- Julian Nicholas Wilkinson Director · appointed 2011 · resigned 2020
- James Gordon Mckinnon Director · appointed 2011 · resigned 2019
- Kay Elizabeth Chaldecott Director · appointed 2011 · resigned 2011
- Susan Marsden Secretary · appointed 2011 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Director · appointed 2011 · resigned 2020
- Michael George Butterworth Director · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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