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Company · London Liquidation

Intu Braehead Property Management Limited

Management of real estate on a fee or contract basis

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

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Who leads it

No current officers are listed at Companies House.

Previous officers 28

  1. Anthony Matthew Lee 2023-2024 Director View profile
  2. Paul Justin Windsor 2021-2022 Director View profile
  3. Rebecca Mary Sarah Elizabeth Ryman 2020-2021 Director View profile
  4. Martin Richard Breeden 2020-2021 Director View profile
  5. Colin Flinn 2020-2021 Director View profile
  6. Minakshi Kidia 2019-2020 Director View profile
  7. Barbara Gibbes 2017-2019 Director View profile
  8. Katharine Ann Bowyer 2014-2016 Director View profile
  9. Kathryn Anne Grant 2013-2021 Director View profile
  10. Daniel Ian Shepherd 2013-2014 Director View profile
  11. Peter Weir 2011-2014 Director View profile
  12. Martin David Ellis 2011-2015 Director View profile
  13. Trevor Pereira 2011-2020 Director View profile
  14. Hugh Michael Ford 2011-2020 Director View profile
  15. Michael George Butterworth 2011-2011 Director View profile
  16. Julian Nicholas Wilkinson 2011-2020 Director View profile
  17. James Gordon Mckinnon 2011-2019 Director View profile
  18. Dr Edward Matthew Giles Roberts 2010-2020 Director View profile
  19. Loraine Woodhouse 2008-2010 Director View profile
  20. Caroline Kirby 2005-2011 Director View profile
  21. Richard Malcolm Cable 2005-2008 Director View profile
  22. Peter Colin Badcock 2005-2005 Director View profile
  23. John George Abel 2005-2005 Director View profile
  24. Aidan Christopher Smith 2005-2008 Director View profile
  25. Peter Charles Barton 2005-2006 Director View profile
  26. Kay Elizabeth Chaldecott 2005-2011 Director View profile
  27. Intu Secretariat Limited 2019-2021 Corporate-secretary View profile
  28. Susan Marsden 2005-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
11/03/2005
Registered office
London
Previous names
CSC Braehead Property Management Limited (until 01/03/2013)

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.

Group

  1. Intu Braehead Property Management Limited is controlled by Intu Shopping Centres PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Intu Shopping Centres PLC is controlled by Intu Properties PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intu Properties PLC.

67 other companies 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.

Sources

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

Record details
Company number
05389484
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/12/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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