Broadmarsh Retail General Partner Limited
Company 03929726 Liquidation
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.
3 directors on the board
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018
- Martin Richard Breeden Director · appointed 2011
- Hugh Michael Ford Director · appointed 2020
9.6y median 7.9y
average tenure
14.6y
longest tenure
Directors past 6 years
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018
- Martin Richard Breeden Director · appointed 2011
- Hugh Michael Ford Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018
- Martin Richard Breeden Director · appointed 2011
- Hugh Michael Ford Director · appointed 2020
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.
Property 9Professional services 7Business services 2Finance 1Hospitality 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Intu Nottingham Investments Limited 2 shared directors
- Broadmarsh Retail (Nominee NO 3) Limited 2 shared directors
- Broadmarsh Retail (Nominee NO 4) Limited 2 shared directors
Connected through a shared director
- Wynnstay Properties Public Limited Company 1 shared director
- Warfield Park Homes Limited 1 shared director
- Liberty International Group Treasury Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03929726 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/02/2000 |
| Address | 40 BROADWAY, LONDON, ENGLAND AND WALES, SW1H 0BT |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Intu Property Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadmarsh Retail (Nominee NO 4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Broadmarsh Retail (Nominee NO 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - 08363559
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Broadmarsh Retail (Nominee NO.2) Limited ceased 2018-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broadmarsh Retail (Nominee NO.1) Limited ceased 2018-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Hugh Michael Ford Director · appointed 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018
- Martin Richard Breeden Director · appointed 2011
Show 24 former officers
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Julian Nicholas Wilkinson Director · appointed 2018 · resigned 2020
- Kathryn Anne Grant Director · appointed 2018 · resigned 2020
- Nick Round Director · appointed 2018 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Director · appointed 2018 · resigned 2020
- Colin Flinn Director · appointed 2018 · resigned 2020
- Martin David Ellis Director · appointed 2011 · resigned 2015
- Trevor Pereira Director · appointed 2011 · resigned 2020
- Susan Marsden Secretary · appointed 2011 · resigned 2020
- Philip Simon Slavin Director · appointed 2011 · resigned 2011
- Imran Mohammad Nasir Director · appointed 2010 · resigned 2011
- Julian Michael Agnew Director · appointed 2010 · resigned 2011
- Stephen John Spray Director · appointed 2010 · resigned 2011
- John Joseph O'Sullivan Director · appointed 2009 · resigned 2010
- Emily Ann Mousley Director · appointed 2008 · resigned 2010
- Brian James Mackrill Director · appointed 2008 · resigned 2011
- Leon Shelley Secretary · appointed 2006 · resigned 2011
- Richard Anthony Low Director · appointed 2006 · resigned 2009
- Michael Joseph Gutman Director · appointed 2004 · resigned 2011
- Peter Howard Miller Director · appointed 2000 · resigned 2011
- Peter Kenneth Allen Director · appointed 2000 · resigned 2004
- Frederick William Le Grice Secretary · appointed 2000 · resigned 2001
- Paul Thomas Wray Director · appointed 2000 · resigned 2010
- Martin, Andrew John, Mr. Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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