Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Trafford Centre Group (UK) Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Trafford Centre Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Geoffrey Andrew Souter 2021-2022 Director View profile
  2. Aidan Whiteman De Brunner 2020-2023 Director View profile
  3. Martin Richard Breeden 2020-2020 Director View profile
  4. Robert Lee Allen 2020-2020 Director View profile
  5. Hugh Michael Ford 2020-2020 Director View profile
  6. Minakshi Kidia 2019-2020 Director View profile
  7. Barbara Gibbes 2017-2019 Director View profile
  8. Katharine Ann Bowyer 2014-2016 Director View profile
  9. Peter Weir 2013-2014 Director View profile
  10. Daniel Ian Shepherd 2013-2014 Director View profile
  11. Michael George Butterworth 2011-2015 Director View profile
  12. Kay Elizabeth Chaldecott 2011-2011 Director View profile
  13. Dr Edward Matthew Giles Roberts 2011-2020 Director View profile
  14. John Niven Duncan 2004-2009 Director View profile
  15. Intu Secretariat Limited 2019-2020 Corporate-secretary View profile
  16. Susan Marsden 2011-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/06/2004

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. Trafford Centre Group (UK) Limited is controlled by NW Baroque Limited
    Evidence
    active 75-100% shares · notified 2023-10-27 · source: Companies House PSC register

Ultimately controlled by NW Baroque Limited.

4 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.

6 directors on the board

3.5y median 3.6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Health and social care 29Finance 14Property 14Business services 12Dormant 10Construction 9Professional services 7Utilities 4

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
05148403
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data