Company · London
Wilmslow (NO.3) General Partner Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 30
- Colin Flinn 2020-2020 View profile
- Dushyant Singh Sangar 2019-2020 View profile
- Robert Lee Allen 2019-2019 View profile
- Rebecca Mary Sarah Elizabeth Ryman 2018-2019 View profile
- Kathryn Anne Grant 2018-2019 View profile
- Julian Nicholas Wilkinson 2016-2019 View profile
- Nick Round 2016-2020 View profile
- Trevor Pereira 2014-2019 View profile
- Martin Richard Breeden 2014-2019 View profile
- Dr Edward Matthew Giles Roberts 2014-2019 View profile
- Philip Simon Slavin 2011-2014 View profile
- Christopher Raymond Andrew Darroch 2010-2010 View profile
- Graham Charles Pierce 2009-2010 View profile
- John Joseph O'Sullivan 2009-2010 View profile
- Brian James Mackrill 2008-2011 View profile
- Paul Thomas Wray 2006-2010 View profile
- Emily Ann Mousley 2006-2010 View profile
- Michael Joseph Gutman 2004-2014 View profile
- Andrew David Dewhirst 2002-2006 View profile
- Richard Anthony Low 2002-2009 View profile
- Polly Rose Joseph 2002-2002 View profile
- Andrew John Martin 2002-2006 View profile
- Iain Russell Watters 2002-2002 View profile
- Stewart Mcgarrity 2002-2002 View profile
- Stephen John East 2000-2002 View profile
- Toby Augustine Courtauld 2000-2002 View profile
- Peter Howard Miller 2000-2014 View profile
- Peter Kenneth Allen 2000-2004 View profile
- Susan Marsden 2014-2020 View profile
- Leon Shelley 2006-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 17/04/2000
- 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.
- Intu Shopping Centres PLC ceased 2020-09-08
25-50% shares, 25-50% voting · notified 2019-07-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wilmslow (NO.3) General Partner Limited
is controlled by Intu Shopping Centres PLC
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-07-08, ceased 2020-09-08 · source: Companies House PSC register - Intu Shopping Centres PLC
is controlled by Intu Properties PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Intu Properties PLC.
67 other companies in this group
- Intu IP Limited
- Intu Secretariat Limited
- CSC Uxbridge Limited
- Intu Experiences Limited
- Staffordshire Property Management Limited
- Whitesun Limited
- Intu Property Management Limited
- Transatlantic Holdings Limited
- Transol Investments Limited
- Intu Lakeside Property Management Limited
- Intu Mhds Holdco Limited
- 11346126
- Intu Chapelfield Limited
- Broadmarsh Retail (Nominee NO.2) Limited
- Wilmslow (NO.3) (Nominee A) Limited
- TAI Investments Limited
- Intu RS Limited
- Middleford Property Investments Limited
- Intu Property Services Limited
- Liberty Capital PLC
- Intu Finance MH Limited
- Intu Retail Services Limited
- Lakeside 1988 Limited
- Fortheath (NO. 3) Limited
- Intu Watford Holdco Limited
- Intu Metrocentre Property Management Limited
- Liberty International Holdings Limited
- Intu Shopping Centres PLC
- Alaska UK Bromley Limited
- Wilmslow (NO.3) (Nominee B) Limited
- Liberty International Group Treasury Limited
- Manchester Nominee (2) Limited
- Intu India (Direct) Limited
- Kindmotive Limited
- Intu Trafford Centre Limited
- Conduit Insurance Holdings Limited
- Intu Watford Property Management Limited
- 08363546
- Intu Investments Limited
- Broadway Construction & Development Limited
- Barton Square Investments Limited
- Intu Metrocentre Topco Limited
- Intu Ventures Limited
- Intu Spain Limited
- Intu Nottingham Investments Limited
- 08363575
- Intu Metrocentre Limited
- Metrocentre Lancaster NO. 1 Limited
- Intu Braehead Property Management Limited
- Intu India (Portfolio) Limited
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.
4 directors on the board
- Miguel Lainez Dionis Director · appointed 2022
- Nicolas Dominique Pascal Massiere Director · appointed 2019
- Wilson Yao Chang Lee Director · appointed 2019
- Kenneth Charles Ford Director · appointed 2021
Directors past 6 years
- Nicolas Dominique Pascal Massiere Director · appointed 2019
- Wilson Yao Chang Lee Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Miguel Lainez Dionis Director · appointed 2022
- Wilson Yao Chang Lee Director · appointed 2019
Portfolio (2)
- Nicolas Dominique Pascal Massiere Director · appointed 2019
- Kenneth Charles Ford Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03974021
- 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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