Cribbs Causeway JV Limited
Company 05343227 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2020
- Richard James Harwood Director · appointed 2025
3.3y median 3.3y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert James Tidy Director · appointed 2020
- Richard James Harwood Director · appointed 2025
0
also govern a charity
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.
Business services 10Property 6Construction 3Finance 2Professional services 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 Mall Nominee (2) 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 | 05343227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2005 |
| Address | 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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
Officers (26)
- Richard James Harwood Director · appointed 2025
- Robert James Tidy Director · appointed 2020
Show 24 former officers
- Divya Jain Director · appointed 2020 · resigned 2020
- Martin Richard Breeden Director · appointed 2020 · resigned 2024
- Colin Flinn Director · appointed 2019 · resigned 2024
- James Gordon Mckinnon Director · appointed 2016 · resigned 2019
- John Mark Duxbury Director · appointed 2015 · resigned 2025
- Dushyant Singh Sangar Director · appointed 2015 · resigned 2016
- Michael George Butterworth Director · appointed 2014 · resigned 2014
- Julian Nicholas Wilkinson Director · appointed 2011 · resigned 2020
- Robert Charles Mogford Director · appointed 2008 · resigned 2015
- Simon Brett Moscow Director · appointed 2006 · resigned 2008
- Trevor John Hankin Director · appointed 2006 · resigned 2020
- Peter Richard Best Director · appointed 2005 · resigned 2006
- 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
- 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 2005 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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