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Company · London

Manchester JV Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Manchester JV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Divya Jain 2020-2020 Director View profile
  2. James Gordon Mckinnon 2016-2019 Director View profile
  3. John Mark Duxbury 2015-2025 Director View profile
  4. Dushyant Singh Sangar 2015-2016 Director View profile
  5. Michael George Butterworth 2014-2015 Director View profile
  6. Julian Nicholas Wilkinson 2011-2020 Director View profile
  7. Robert Charles Mogford 2006-2015 Director View profile
  8. Trevor John Hankin 2006-2020 Director View profile
  9. Peter Richard Best 2005-2006 Director View profile
  10. Caroline Kirby 2005-2011 Director View profile
  11. Richard Malcolm Cable 2005-2008 Director View profile
  12. John George Abel 2005-2005 Director View profile
  13. Kay Elizabeth Chaldecott 2005-2011 Director View profile
  14. Richard Antony O'Boyle 2005-2005 Director View profile
  15. Simon Charles Armstrong King 2005-2005 Director View profile
  16. John Michael Wythe 2005-2005 Director View profile
  17. Loviting Limited 2005-2005 Corporate-nominee-director View profile
  18. Serjeants' INN Nominees Limited 2005-2005 Corporate-nominee-director View profile
  19. Susan Marsden 2005-2020 Secretary View profile
  20. Clive Lander 2005-2005 Secretary View profile
  21. Sisec Limited 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. Manchester JV Limited is controlled by Palma Arndale Bidco Limited
    Evidence
    active 25-50% shares · notified 2023-08-15 · source: Companies House PSC register

Ultimately controlled by Palma Arndale Bidco Limited.

1 other company in this group

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.

4 directors on the board

4.9y median 6.2y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Property 14Business services 12Professional services 12Construction 4Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05343255
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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