Outlet Centres International (UK) Limited

Company 03398605 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

24.9y median 24.9y

average tenure

28.9y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

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

Company details

Number	03398605
Status	Active
Type	Private Limited Company
Incorporated	03/07/1997
Address	THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Hans Eberhard Dobke German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
ceased

Officers (23)

FOX, Karen Secretary · appointed 2007
Dobke, Gillian Catherine Director · appointed 2005
Dobke, Hans Eberhard Director · appointed 1997
Wignarajah, Ranusha Mariette Former Secretary · appointed 2005 · resigned 2007
Blakemore, James Corry Former Director · appointed 2004 · resigned 2005
Porter, Barry Former Director · appointed 2004 · resigned 2005
Hill, Nicholas Mark Lalor Former Director · appointed 2004 · resigned 2005
Capaccio, Michael Hughes Former Director · appointed 2001 · resigned 2005
Gamester, Peter Anthony Former Director · appointed 2000 · resigned 2005
Smith, Margaret Former Secretary · appointed 2000 · resigned 2005
Backhouse, Oliver Richard Former Director · appointed 1999 · resigned 1999
Haas Cleveland, Patricia Ann Former Director · appointed 1999 · resigned 2003
Bolland, Thomas Paul Former Director · appointed 1999 · resigned 2000
Sherratt, Peter Robert Former Director · appointed 1999 · resigned 2005
LEE, Wilson Yao Chang Former Director · appointed 1999 · resigned 2004
Quier, Elizabeth Emma Former Director · appointed 1999 · resigned 2000
Binus Invest AB Former Corporate-director · appointed 1999 · resigned 2005
Taylor, Simon Anthony Former Director · appointed 1998 · resigned 2002
Boodle Hatfield Secretarial Limited Former Corporate-secretary · appointed 1998 · resigned 1999
Birke, Magnus Former Director · appointed 1997 · resigned 1999
Karlsson, Bertil Former Director · appointed 1997 · resigned 1999
Reynolds Porter Chamberlain Former Corporate-secretary · appointed 1997 · resigned 1998
Ortlund, Per Former Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.