Manchester Nominee (2) Limited
Company 05364437 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
- Martin Richard Breeden Director · appointed 2018
- Colin Flinn Director · appointed 2016
9.1y median 9.1y
average tenure
10.4y
longest tenure
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
0
also govern a charity
0
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 9Professional services 3Business 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.
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 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
- Intu Centaurus Retail Limited 2 shared directors
- Manchester JV Limited 2 shared directors
- Curley Limited 2 shared directors
- Palma Midco 1 Limited 2 shared directors
- Palma Arndale Bidco Limited 2 shared directors
- Palma Cribbs Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05364437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2005 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (27)
- Martin Richard Breeden Director · appointed 2018
- Colin Flinn Director · appointed 2016
Show 25 former officers
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2021
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2021
- Kathryn Anne Grant Director · appointed 2018 · resigned 2021
- Trevor Pereira Director · appointed 2018 · resigned 2020
- Nick Round Director · appointed 2018 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Director · appointed 2018 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- James Gordon Mckinnon Director · appointed 2011 · resigned 2019
- Michael George Butterworth Director · appointed 2011 · resigned 2015
- Julian Nicholas Wilkinson Director · appointed 2011 · resigned 2020
- Peter Weir Director · appointed 2010 · resigned 2014
- Loraine Woodhouse Director · appointed 2008 · resigned 2010
- 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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