Cribbs Mall Nominee (2) Limited
Company 05312719 Active
Connected board network
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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.
2 directors on the board
- Robert James Tidy Director · appointed 2024
- Richard James Harwood Director · appointed 2025
1.3y median 1.3y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert James Tidy Director · appointed 2024
- Richard James Harwood Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Mark Duxbury Director · appointed 2024 · resigned 2025
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.
Business services 10Property 8Construction 3Finance 2
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
- Smithfield Limited 2 shared directors
- Westwacker Limited 2 shared directors
- Cribbs Mall Nominee (1) Limited 2 shared directors
- Cribbs Causeway JV Limited 2 shared directors
- Belside Limited 2 shared directors
Connected through a shared director
- Edger Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05312719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2004 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) 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.
- The Prudential Assurance Company Limited
significant influence, significant influence (firm) · notified 2024-08-16 - Belside Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu Shopping Centres PLC ceased 2023-08-15
significant influence · notified 2016-04-06
Officers (32)
- Richard James Harwood Director · appointed 2025
- Robert James Tidy Director · appointed 2024
Show 30 former officers
- John Mark Duxbury Director · appointed 2024 · resigned 2025
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2021
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2021
- Kathryn Anne Grant Director · appointed 2018 · resigned 2021
- Trevor Pereira Director · appointed 2018 · resigned 2020
- Nick Round Director · appointed 2018 · resigned 2020
- Martin Richard Breeden Director · appointed 2018 · resigned 2024
- Roberts, Edward Matthew Giles, Dr Director · appointed 2018 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Colin Flinn Director · appointed 2016 · resigned 2024
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- James Gordon Mckinnon Director · appointed 2011 · resigned 2019
- Michael George Butterworth Director · appointed 2011 · resigned 2015
- Julian Nicholas Wilkinson Director · appointed 2011 · resigned 2020
- Peter Weir Director · appointed 2010 · resigned 2014
- Loraine Woodhouse Director · appointed 2008 · resigned 2010
- Caroline Kirby Director · appointed 2005 · resigned 2011
- Susan Marsden Secretary · appointed 2005 · resigned 2020
- Richard Malcolm Cable Director · appointed 2005 · resigned 2008
- John George Abel Director · appointed 2005 · resigned 2005
- Kay Elizabeth Chaldecott Director · appointed 2005 · resigned 2011
- Peter Richard Best Director · appointed 2005 · resigned 2005
- Richard Antony O'Boyle Director · appointed 2005 · resigned 2005
- Clive Lander Secretary · appointed 2005 · resigned 2005
- Simon Charles Armstrong King Director · appointed 2005 · resigned 2005
- John Michael Wythe Director · appointed 2005 · resigned 2005
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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