Victoria Gate Limited
Company 04291644 Active
Connected board network
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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.
2 directors on the board
- Carl Michael Mcconnell Director · appointed 2024
- Abiola Modupeola Motajo Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carl Michael Mcconnell Director · appointed 2024
- Abiola Modupeola Motajo Director · appointed 2024
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 69Construction 22Property 16Business services 2Dormant 1Professional 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.
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 MH Acquisitions Limited 2 shared directors
- Intu MH Investments Limited 2 shared directors
- Intu MH Phase 1 Limited 2 shared directors
- MH (NO.1) General Partner Limited 2 shared directors
- MH (NO.1) Nominee A Limited 2 shared directors
- MH (NO.1) Nominee B Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04291644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2001 |
| Address | 10TH FLOOR, 110, CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Hammerson Uk Properties Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Carl Michael Mcconnell Director · appointed 2024
- Abiola Modupeola Motajo Director · appointed 2024
Show 22 former officers
- Martin John Parry Director · appointed 2023 · resigned 2024
- Zaneta Ladanovskaja Director · appointed 2022 · resigned 2023
- Belasko Corporate 2 UK Limited Corporate-director · appointed 2022 · resigned 2024
- Belasko Corporate UK Limited Corporate-director · appointed 2022 · resigned 2024
- Harry Alexander Badham Director · appointed 2021 · resigned 2022
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Simon Charles Travis Director · appointed 2019 · resigned 2022
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- Martin Plocica Director · appointed 2012 · resigned 2017
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2014
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2007 · resigned 2009
- Nicholas Alan Scott Hardie Director · appointed 2002 · resigned 2011
- Michael John Baker Director · appointed 2002 · resigned 2006
- Iain Farlane Sim Harris Director · appointed 2002 · resigned 2003
- Geoffrey Harcroft Wright Director · appointed 2002 · resigned 2006
- John Andrew Bywater Director · appointed 2002 · resigned 2007
- Stuart John Haydon Secretary · appointed 2002 · resigned 2011
- Ramsay Gillies Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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