Kingsland Shopping Centre Limited

Company 03476519 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

5.1y median 5.1y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Construction 25Property 9Finance 7Professional services 5Business services 4Dormant 4Tech and media 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Greenwitch Limited 1 shared director
Development Securities (Investments) Limited 1 shared director
U and I Group Limited 1 shared director
U and I (Development and Trading) Limited 1 shared director
U and I PPP Limited 1 shared director
Development Securities (Curzon Park) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03476519
Status	Active
Type	Private Limited Company
Incorporated	05/12/1997
Address	100 VICTORIA STREET, LONDON, SW1E 5JL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Land Securities Spv's Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ds (Thatcham) Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (18)

U and I Director 2 Limited Corporate-director · appointed 2022
U and I Company Secretaries Limited Corporate-secretary · appointed 2022
U and I Director 1 Limited Corporate-director · appointed 2022
Hood, Michael James Director · appointed 2021
Potter, Matthew Richard Former Director · appointed 2017 · resigned 2023
Upton, Richard Former Director · appointed 2016 · resigned 2022
Cassels, Bradley David Former Director · appointed 2016 · resigned 2017
Barton, Chris Former Secretary · appointed 2015 · resigned 2021
Shepherd, Marcus Owen Former Secretary · appointed 2014 · resigned 2015
Prothero, Graham Former Director · appointed 2011 · resigned 2013
Ratsey, Helen Maria Former Secretary · appointed 2011 · resigned 2014
Marx, Michael Henry Former Director · appointed 2002 · resigned 2016
Lanes, Stephen Alec Former Secretary · appointed 2002 · resigned 2011
Brook, Stephen John Former Director · appointed 1999 · resigned 2002
Knight, Ian Robert Former Secretary · appointed 1998 · resigned 2002
Perrin, Richard Howard Former Director · appointed 1998 · resigned 2002
Haines, Jonathan Andrew Former Director · appointed 1998 · resigned 1998
ROY, Susan Elisabeth Former Secretary · appointed 1998 · resigned 1998

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

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