Mall People Limited
Company 03641584 Active
Connected board network
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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 Mall Shopping Centres Limited 2 shared directors
- The Mall Reit Limited 2 shared directors
- Green-Sinfield Limited 2 shared directors
- Capital & Regional Property Management Limited 2 shared directors
- Lancaster Court (Hove) Limited 2 shared directors
- Mall Ventures Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03641584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1998 |
| Address | 89 WHITFIELD STREET, LONDON, W1T 4DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Capital & Regional Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Edith Elizabeth Monfries Director · appointed 2026
- Charles Stephen Spooner Director · appointed 2024
Show 19 former officers
- Emma Marie Mackenzie Director · appointed 2024 · resigned 2026
- Stuart Andrew Wetherly Director · appointed 2018 · resigned 2024
- James Maltby Ryman Director · appointed 2016 · resigned 2024
- Stuart Wetherly Secretary · appointed 2016 · resigned 2024
- Charles Andrew Rover Staveley Director · appointed 2016 · resigned 2018
- Sara Catherine Jennings Director · appointed 2016 · resigned 2024
- Patrick John Smith Director · appointed 2015 · resigned 2017
- Donald Simpson Lemen Director · appointed 2011 · resigned 2016
- Paul Stewart Smith Director · appointed 2011 · resigned 2015
- Sean Christopher Brew Director · appointed 2010 · resigned 2011
- Christopher Mark Bennett Director · appointed 2009 · resigned 2010
- Peter Douglas Andrew Preddy Director · appointed 2008 · resigned 2013
- Alan Geaney Director · appointed 2004 · resigned 2007
- Peter Mawson Director · appointed 2004 · resigned 2009
- Gaynor Gillespie Director · appointed 2002 · resigned 2015
- Catherine Margaret Lambert Director · appointed 1999 · resigned 2016
- Iain David Forbes Director · appointed 1999 · resigned 2004
- Ronald Colin Maclean Director · appointed 1999 · resigned 2002
- Roger James Bransby Secretary · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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