ST. Stephens Shopping Centre Limited
Company 04931198 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.
3 directors on the board
- Paul Case Director · appointed 2023
- Michael Andrew Wiseman Director · appointed 2022
- Peter James Murrell Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Paul Case Director · appointed 2023
- Michael Andrew Wiseman Director · appointed 2022
- Peter James Murrell Director · appointed 2024
Also govern a charity
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.
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
- Pillar Denton Limited 3 shared directors
- Stockton Retail Park Limited 2 shared directors
- BL Leisure and Industrial Holding Company Limited 2 shared directors
- BL Office (NON-City) Holding Company Limited 2 shared directors
- Nugent Shopping Park Limited 2 shared directors
- Blmh Nominee 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04931198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2003 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Union Property Holdings (London) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Peter James Murrell Director · appointed 2024
- Paul Case Director · appointed 2023
- Michael Andrew Wiseman Director · appointed 2022
Show 7 former officers
- John Harry Weston Smith Director · appointed 2005 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 2005 · resigned 2005
- Siep Hoeksma Director · appointed 2005 · resigned 2005
- Russell Steven Coetzee Secretary · appointed 2005 · resigned 2005
- Benedict John Rainford Director · appointed 2005 · resigned 2005
- Martin Robert Henderson Secretary · appointed 2003 · resigned 2005
- Bibi Rahima Ally Nominee-director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record