Manchester JV Limited
Company 05343255 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smithfield Limited 2 shared directors
- Westwacker Limited 2 shared directors
- Intu Centaurus Retail Limited 2 shared directors
- Manchester Nominee (1) Limited 2 shared directors
- Manchester Nominee (2) Limited 2 shared directors
- Curley Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05343255 |
| 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)
Ownership - persons with significant control (3)
- The Prudential Assurance Company Limited
ownership of shares 25-50% - Palma Arndale Bidco Limited
ownership of shares 25-50% - Intu Shopping Centres Plc ceased 2023
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (25)
- Srikrishna Sreedhara Director · appointed 2025
- Robert James Tidy Director · appointed 2020
- Martin Richard Breeden Director · appointed 2020
- Colin Flinn Director · appointed 2019
Show 21 former officers
- Divya Jain Director · appointed 2020 · resigned 2020
- 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 2015
- Julian Nicholas Wilkinson Director · appointed 2011 · resigned 2020
- Robert Charles Mogford Director · appointed 2006 · resigned 2015
- 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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