Company · London
Manchester Nominee (2) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Manchester Nominee (2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Rebecca Mary Sarah Elizabeth Ryman 2018-2021 View profile
- Kathryn Anne Grant 2018-2021 View profile
- Trevor Pereira 2018-2020 View profile
- Nick Round 2018-2020 View profile
- Dr Edward Matthew Giles Roberts 2018-2020 View profile
- Barbara Gibbes 2017-2019 View profile
- Katharine Ann Bowyer 2014-2016 View profile
- James Gordon Mckinnon 2011-2019 View profile
- Michael George Butterworth 2011-2015 View profile
- Julian Nicholas Wilkinson 2011-2020 View profile
- Peter Weir 2010-2014 View profile
- Loraine Woodhouse 2008-2010 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
- Intu Secretariat Limited 2019-2021 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
- Non-trading company
- Incorporated
- 15/02/2005
- Registered office
- London
Ownership
Owned by (1) 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.
- Intu Properties PLC ceased 2023-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Manchester Nominee (2) Limited
is controlled by Intu Properties PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-08-15 · source: Companies House PSC register
Ultimately controlled by Intu Properties PLC.
67 other companies in this group
- Intu IP Limited
- Intu Secretariat Limited
- CSC Uxbridge Limited
- Intu Experiences Limited
- Staffordshire Property Management Limited
- Whitesun Limited
- Intu Property Management Limited
- Transatlantic Holdings Limited
- Transol Investments Limited
- Intu Lakeside Property Management Limited
- Intu Mhds Holdco Limited
- 11346126
- Intu Chapelfield Limited
- Broadmarsh Retail (Nominee NO.2) Limited
- Wilmslow (NO.3) (Nominee A) Limited
- TAI Investments Limited
- Intu RS Limited
- Middleford Property Investments Limited
- Intu Property Services Limited
- Wilmslow (NO.3) General Partner Limited
- Liberty Capital PLC
- Intu Finance MH Limited
- Intu Retail Services Limited
- Lakeside 1988 Limited
- Fortheath (NO. 3) Limited
- Intu Watford Holdco Limited
- Intu Metrocentre Property Management Limited
- Liberty International Holdings Limited
- Intu Shopping Centres PLC
- Alaska UK Bromley Limited
- Wilmslow (NO.3) (Nominee B) Limited
- Liberty International Group Treasury Limited
- Intu India (Direct) Limited
- Kindmotive Limited
- Intu Trafford Centre Limited
- Conduit Insurance Holdings Limited
- Intu Watford Property Management Limited
- 08363546
- Intu Investments Limited
- Broadway Construction & Development Limited
- Barton Square Investments Limited
- Intu Metrocentre Topco Limited
- Intu Ventures Limited
- Intu Spain Limited
- Intu Nottingham Investments Limited
- 08363575
- Intu Metrocentre Limited
- Metrocentre Lancaster NO. 1 Limited
- Intu Braehead Property Management Limited
- Intu India (Portfolio) Limited
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
- Martin Richard Breeden Director · appointed 2018
- Colin Flinn Director · appointed 2016
Directors past 6 years
- Martin Richard Breeden Director · appointed 2018
- Colin Flinn Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Martin Richard Breeden Director · appointed 2018
- Colin Flinn Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05364437
- 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