Company
Arndale Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Graeme Barry Dibb 2021–2024 View profile
- Richard John Hall 2016–2026 View profile
- Christopher Derek Hall 2016–2020 View profile
- Michael Seal 2016–2019 View profile
- Philip Leslie Peters 2016–2021 View profile
- Selwyn Heycock 2015–2021 View profile
- Littlewoods Company Director Limited 2006–2015 View profile
- March Company Director Limited 2003–2006 View profile
- Antony John Tufnell Parson 2003–2016 View profile
- Loviting Limited 2003–2003 View profile
- Serjeants'INN Nominees Limited 2003–2003 View profile
- Shop Direct Secretarial Services LTD 2006–2016 View profile
- March Secretarial Services Limited 2004–2006 View profile
- Broomfield Secretarial Services Limited 2003–2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2003
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.
- Trenport Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Arndale Properties Limited
is controlled by Trenport Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Trenport Property Holdings Limited
is controlled by Shop Direct Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Shop Direct Holdings Limited.
28 other companies in this group
- White Arrow Logistics Limited
- Ryton Properties Limited
- OLD Hall Street Properties Limited
- Europower Networks Limited
- VGL Newco 1 Limited
- Trenport Investments Limited
- Trenport (Peters Village) Limited
- LSD Developments Limited
- PIT Properties Limited
- Eurolink Management Limited
- VGL Newco 2 Limited
- MP Holdings 2016 Limited
- Ryton Utilities Limited
- Trenport (East Hall Park) Limited
- Temple Studios Limited
- ST. James's Street Properties Limited
- ST. James's Street Property Management Limited
- Provenance Investments Limited
- Estuary Park Property Holdings Limited
- Trenport Property Holdings Limited
- Littlewoods Property Holdings Limited
- Senate Park Developments Limited
- Eurolink 5 Management Limited
- VGL Holdco Limited
- Arndale Aintree Property Limited
- Margetts PIT Limited
- Trenport Teynham General Partner Limited
- Shop Direct Holdings 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 for researchers
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.
3 directors on the board
- Martin Anthony Cooke Director · appointed 2026
- David Jonathan Farrant Director · appointed 2021
- Graham Richard Peat Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Martin Anthony Cooke Director · appointed 2026
- David Jonathan Farrant Director · appointed 2021
- Graham Richard Peat Director · appointed 2026
Left in the last 12 months
- Richard John Hall Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04768976
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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