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Company · London

Mall People Limited

Management of real estate on a fee or contract basis

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

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

Who leads it

Previous officers 19

  1. Emma Marie Mackenzie 2024-2026 Director View profile
  2. Stuart Andrew Wetherly 2018-2024 Director View profile
  3. James Maltby Ryman 2016-2024 Director View profile
  4. Charles Andrew Rover Staveley 2016-2018 Director View profile
  5. Sara Catherine Jennings 2016-2024 Director View profile
  6. Patrick John Smith 2015-2017 Director View profile
  7. Donald Simpson Lemen 2011-2016 Director View profile
  8. Paul Stewart Smith 2011-2015 Director View profile
  9. Sean Christopher Brew 2010-2011 Director View profile
  10. Christopher Mark Bennett 2009-2010 Director View profile
  11. Peter Douglas Andrew Preddy 2008-2013 Director View profile
  12. Alan Geaney 2004-2007 Director View profile
  13. Peter Mawson 2004-2009 Director View profile
  14. Gaynor Gillespie 2002-2015 Director View profile
  15. Catherine Margaret Lambert 1999-2016 Director View profile
  16. Iain David Forbes 1999-2004 Director View profile
  17. Ronald Colin Maclean 1999-2002 Director View profile
  18. Stuart Wetherly 2016-2024 Secretary View profile
  19. Roger James Bransby 1998-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
25/09/1998
Registered office
London

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. Mall People Limited is controlled by Capital & Regional Property Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Capital & Regional Property Management Limited is controlled by Capital & Regional Earnings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Capital & Regional Earnings Limited is controlled by Capital & Regional Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Capital & Regional Holdings Limited is controlled by Capital & Regional PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Capital & Regional PLC is controlled by Newriver Reit PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register

Ultimately controlled by Newriver Reit PLC.

86 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

0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 48Property 39Arts and leisure 6Dormant 4Finance 3Hospitality 3Other services 1

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
03641584
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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