Company · London
Cribbs Causeway JV Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cribbs Causeway JV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Divya Jain 2020-2020 View profile
- Martin Richard Breeden 2020-2024 View profile
- Colin Flinn 2019-2024 View profile
- James Gordon Mckinnon 2016-2019 View profile
- John Mark Duxbury 2015-2025 View profile
- Dushyant Singh Sangar 2015-2016 View profile
- Michael George Butterworth 2014-2014 View profile
- Julian Nicholas Wilkinson 2011-2020 View profile
- Robert Charles Mogford 2008-2015 View profile
- Simon Brett Moscow 2006-2008 View profile
- Trevor John Hankin 2006-2020 View profile
- Peter Richard Best 2005-2006 View profile
- Caroline Kirby 2005-2011 View profile
- Richard Malcolm Cable 2005-2008 View profile
- John George Abel 2005-2005 View profile
- Kay Elizabeth Chaldecott 2005-2011 View profile
- Richard Antony O'Boyle 2005-2005 View profile
- Simon Charles Armstrong King 2005-2005 View profile
- John Michael Wythe 2005-2005 View profile
- Loviting Limited 2005-2005 View profile
- Serjeants' INN Nominees Limited 2005-2005 View profile
- Susan Marsden 2005-2020 View profile
- Clive Lander 2005-2005 View profile
- Sisec Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 26/01/2005
- Registered office
- London
Ownership
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
75-100% shares, 75-100% voting · notified 2016-04-06 - Intu Shopping Centres PLC ceased 2023-08-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Palma Cribbs Bidco Limited ceased 2024-08-16
25-50% shares · notified 2023-08-15
Group
- Cribbs Causeway JV Limited
is controlled by The Prudential Assurance Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Prudential Assurance Company Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
439 other companies in this group
- Canada Property Holdings Limited
- Infracapital (Belmond) GP Limited
- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- 16770048
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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.
2 directors on the board
- Robert James Tidy Director · appointed 2020
- Richard James Harwood Director · appointed 2025
Directors past 6 years
- Robert James Tidy Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Robert James Tidy Director · appointed 2020
- Richard James Harwood Director · appointed 2025
Left in the last 12 months
- John Mark Duxbury Director · appointed 2015 · 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.
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
- 05343227
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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