Trafford Centre Group (UK) Limited
Company 05148403 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NW Baroque Limited 3 shared directors
- The Trafford Centre Limited 2 shared directors
- The Trafford Centre Holdings Limited 2 shared directors
- The Trafford Centre Investments Limited 2 shared directors
- Stratford City Shopping Centre (NO.2) General Partner Limited 2 shared directors
- Stratford City Shopping Centre (NO.1) General Partner Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05148403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2004 |
| Address | SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, EC2V 6AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nw Baroque Limited
ownership of shares 75-100% - Intu Trafford Centre Group Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Thomas Oliver Jackson Director · appointed 2026
- Allia Bond Services Limited Corporate-secretary · appointed 2024
- Ira Atanasova Panova Director · appointed 2024
- Katrina Amanda Kerry Beechey Director · appointed 2023
- Henrietta Sophie Ross Director · appointed 2022
- Jenefer Dawn Greenwood Director · appointed 2021
- Fraser James Pearce Director · appointed 2020
Show 16 former officers
- Geoffrey Andrew Souter Director · appointed 2021 · resigned 2022
- Aidan Whiteman De Brunner Director · appointed 2020 · resigned 2023
- Martin Richard Breeden Director · appointed 2020 · resigned 2020
- Robert Lee Allen Director · appointed 2020 · resigned 2020
- Hugh Michael Ford Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Peter Weir Director · appointed 2013 · resigned 2014
- Daniel Ian Shepherd Director · appointed 2013 · resigned 2014
- Michael George Butterworth Director · appointed 2011 · resigned 2015
- Susan Marsden Secretary · appointed 2011 · resigned 2020
- Kay Elizabeth Chaldecott Director · appointed 2011 · resigned 2011
- Roberts, Edward Matthew Giles, Dr Director · appointed 2011 · resigned 2020
- John Niven Duncan Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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