Company
Trafford Palazzo Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Adrian Neil Croft 2020-2021 View profile
- Maurice Moses 2020-2021 View profile
- Minakshi Kidia 2019-2020 View profile
- Rebecca Mary Sarah Elizabeth Ryman 2018-2021 View profile
- Kathryn Anne Grant 2018-2020 View profile
- Nick Round 2018-2020 View profile
- Martin Richard Breeden 2018-2020 View profile
- Barbara Gibbes 2017-2019 View profile
- Colin Flinn 2016-2020 View profile
- Katharine Ann Bowyer 2014-2016 View profile
- Peter Weir 2011-2014 View profile
- Martin David Ellis 2011-2016 View profile
- Trevor Pereira 2011-2020 View profile
- Hugh Michael Ford 2011-2020 View profile
- Julian Nicholas Wilkinson 2011-2020 View profile
- James Gordon Mckinnon 2011-2019 View profile
- Kay Elizabeth Chaldecott 2011-2011 View profile
- Dr Edward Matthew Giles Roberts 2011-2020 View profile
- Michael George Butterworth 2005-2011 View profile
- Intu Secretariat Limited 2019-2020 View profile
- Susan Marsden 2011-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/2005
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.
- Peel Land and Property Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10
Group
- Trafford Palazzo Limited
is controlled by Peel Land and Property Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register - Peel Land and Property Investments PLC
is controlled by Peel Retail and Leisure Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 · source: Companies House PSC register - Peel Retail and Leisure Group UK Limited
is controlled by Christopher Eves
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 · source: Companies House PSC register
Ultimately controlled by Christopher Eves.
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- 13265385
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- Glasgow Harbour (Byron Street) Limited
- Media City Canalside Limited
- Liverpool Waters Finance Limited
- Great Yarmouth Port Company LTD
- Peel NRE Water Services Limited
- Peel Land Developments Limited
- Peel Holdings (Advertising) Limited
- Peel Waters Holdings (Intermediate) Limited
- Ardrossan Legacy Company LTD.
- Lightbox (Mediacityuk) Management Company Limited
- Middle Warehouse Residential Limited
- Peel Airports (Management) Limited
- Peel L&P Outlets (Glasgow Harbour) Limited
- Peel L&P Legacy (Wirral Waters) Limited
- Peel Quays Digital Limited
- Media City Development Holdings Limited
- Media City UK Telecoms Limited
- Peel Chapel NO.3 Limited
- PPL Humber Shipping LTD
- Peel L&P Operations Limited
- A&P Ports & Properties Limited
- DSA Hotel Limited
- Media City Residential Holdings Limited
- Peel Waters Properties (FOC) Limited
- Peel Quays Management Limited
- Peel South East Limited
- Birkenhead Port Limited
- Peel Retail and Leisure Group UK Limited
- Moorland Wind Holdings Limited
- Estuary Services Limited
- Media City UK Holdings Limited
- Frodsham Wind Farm Limited
- Peel Ports (Bihl) Limited
- Frodsham Wind Farm Holdings Limited
- Peel Partnerships Wirral Waters Limited
- Peel L&P Holdings (Living Investments) Limited
- Peel Airports Limited
- Blundell's Wood Management Company Limited
- 07604912
- Peel Holdings (Management) Limited
- Coastal Container Line Limited
- Garrett Lane Management Company Limited
- The Bridgewater Centre Management Company Limited
- Scout Moor Wind Farm Expansion 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
- Mark Whitworth Director · appointed 2023
- Mark Whittaker Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark Whitworth Director · appointed 2023
- Mark Whittaker Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05433918
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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