Intu Properties PLC
Company 03685527 In Administration
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.
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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.
1 directors on the board
- Robert Lee Allen Director · appointed 2019
7.1y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Robert Lee Allen Director · appointed 2019
0
also govern a charity
0
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.
Finance 1Property 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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Liberty International Group Treasury Limited 1 shared director
- Intu Shopping Centres PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03685527 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 14/12/1998 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/06/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
64306 - Activities of real estate investment trusts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liberty Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Secretariat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Mhds Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liberty International Construction and Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TAI Investments Limited
75-100% shares · notified 2016-04-06 - Intu (SGS) Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liberty International Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Intu Management Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 08363546
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Conduit Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Shopping Centres PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu India (Portfolio) Limited
75-100% shares, 75-100% voting · notified 2017-05-17 - Intu India (Direct) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - Manchester Nominee (2) Limited ceased 2023-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Shelfco 3 PLC ceased 2017-09-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Intu Metrocentre Topco Limited ceased 2022-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XPE Group PLC ceased 2023-09-05
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 08363559 ceased 2018-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Robert Lee Allen Director · appointed 2019
Show 43 former officers
- David Hargrave Director · appointed 2020 · resigned 2020
- Stephen David Barber Director · appointed 2019 · resigned 2020
- Cheryl Joanne Millington Director · appointed 2019 · resigned 2020
- Michael Ian Burke Director · appointed 2018 · resigned 2020
- John Strachan Director · appointed 2015 · resigned 2020
- Rakhi Kishor Goss-Custard Director · appointed 2015 · resigned 2019
- Adele Helen Anderson Director · appointed 2013 · resigned 2019
- Patten, Louise Alexandra Virginia Charlotte, Lady Director · appointed 2011 · resigned 2019
- Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
- John George Abel Director · appointed 2010 · resigned 2013
- Richard Michael Gordon Director · appointed 2010 · resigned 2019
- Andrew David Strang Director · appointed 2009 · resigned 2018
- Andrew John Mack Huntley Director · appointed 2009 · resigned 2017
- George Raymond Fine Director · appointed 2009 · resigned 2018
- Ian Charles Durant Director · appointed 2008 · resigned 2010
- Nilesh Sachdev Director · appointed 2006 · resigned 2016
- Ian David Hawksworth Director · appointed 2006 · resigned 2010
- Richard Malcolm Cable Director · appointed 2005 · resigned 2008
- Kay Elizabeth Chaldecott Director · appointed 2005 · resigned 2011
- Finch, Robert Gerard, Sir Director · appointed 2005 · resigned 2008
- Ian James Henderson Director · appointed 2005 · resigned 2012
- Robert Oscar Rowley Director · appointed 2004 · resigned 2013
- Lesley James Director · appointed 2004 · resigned 2008
- David Patrick Henry Burgess Director · appointed 2001 · resigned 2017
- David Bramson Director · appointed 2001 · resigned 2006
- Peter Colin Badcock Director · appointed 2000 · resigned 2004
- Douglas Ross Leslie Director · appointed 2000 · resigned 2004
- Susan Marsden Secretary · appointed 2000 · resigned 2020
- John Ian Saggers Director · appointed 1999 · resigned 2006
- Robin William Turnbull Buchanan Director · appointed 1999 · resigned 2008
- Farrell Barry Sher Director · appointed 1999 · resigned 2003
- Roy Cecil Andersen Director · appointed 1999 · resigned 2000
- James Harry Sutcliffe Director · appointed 1999 · resigned 1999
- Phillip Sober Director · appointed 1999 · resigned 2002
- Renwick of Clifton, Robin, Lord Director · appointed 1999 · resigned 2000
- Graeme John Gordon Director · appointed 1999 · resigned 2010
- Donald Gordon Director · appointed 1999 · resigned 2005
- Newall, Francis Storer Eaton, Lord Director · appointed 1999 · resigned 2001
- Michael Rapp Director · appointed 1999 · resigned 2010
- Conrad Barend Strauss Director · appointed 1999 · resigned 2000
- Robin Alexander Macdonald Baillie Director · appointed 1999 · resigned 2004
- Jeremy Stephen Bottle Secretary · appointed 1998 · resigned 2000
- Aidan Christopher Smith Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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