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Company · London

Wilmslow (NO.3) (Nominee A) Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wilmslow (NO.3) (Nominee A) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Robyn-Hayley Louise Morais 2026-2026 Director View profile
  2. Barry Edward Hindmarch 2026-2026 Director View profile
  3. Briony Jayne Rea 2024-2026 Director View profile
  4. Luke John Hamill 2023-2023 Director View profile
  5. Paul Justin Windsor 2020-2021 Director View profile
  6. Minakshi Kidia 2019-2020 Director View profile
  7. Robert Lee Allen 2019-2020 Director View profile
  8. Rebecca Mary Sarah Elizabeth Ryman 2018-2020 Director View profile
  9. Kathryn Anne Grant 2018-2020 Director View profile
  10. Trevor Pereira 2018-2020 Director View profile
  11. Martin Richard Breeden 2018-2020 Director View profile
  12. Colin Flinn 2018-2020 Director View profile
  13. Julian Nicholas Wilkinson 2016-2020 Director View profile
  14. Nick Round 2016-2020 Director View profile
  15. Dr Edward Matthew Giles Roberts 2014-2020 Director View profile
  16. Philip Simon Slavin 2012-2014 Director View profile
  17. David Leonard Grose 2010-2010 Director View profile
  18. Kirsty Ann-Marie Wilman 2010-2010 Director View profile
  19. Graham Charles Pierce 2008-2010 Director View profile
  20. David William Burrowes 2006-2008 Director View profile
  21. Stephen Allen 2006-2010 Director View profile
  22. John Joseph Burton 2006-2014 Director View profile
  23. Emily Ann Mousley 2006-2010 Director View profile
  24. Michael Joseph Gutman 2004-2014 Director View profile
  25. Elizabeth Ann Adams 2004-2006 Director View profile
  26. Peter Howard Miller 2004-2014 Director View profile
  27. Andrew David Dewhirst 2004-2006 Director View profile
  28. Peter Kenneth Allen 2004-2004 Director View profile
  29. Intu Secretariat Limited 2019-2020 Corporate-secretary View profile
  30. Susan Marsden 2014-2020 Secretary View profile
  31. Leon Shelley 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
17/10/2003
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.

Group

  1. Wilmslow (NO.3) (Nominee A) Limited is controlled by Wilmslow (NO.3) General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

3 directors on the board

0.2y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 9Property 7Business services 2Construction 2Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04936137
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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