Trafford Palazzo Limited
Company 05433918 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
- Mark Whitworth Director · appointed 2023
- Mark Whittaker Director · appointed 2021
4.2y median 4.2y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Whitworth Director · appointed 2023
- Mark Whittaker Director · appointed 2021
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.
Construction 40Finance 38Business services 28Dormant 27Property 10Professional services 8Utilities 8Hospitality 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.
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
- Peel Land and Property Investments PLC 2 shared directors
- Peel South East Limited 2 shared directors
- Peel L&P Overseas Limited 2 shared directors
- Peel Advertising Limited 2 shared directors
- Peel Investments (Gloucester) Limited 2 shared directors
- Peel Outlets (Gloucester) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05433918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2005 |
| Address | VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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
Officers (23)
- Mark Whitworth Director · appointed 2023
- Mark Whittaker Director · appointed 2021
Show 21 former officers
- Adrian Neil Croft Director · appointed 2020 · resigned 2021
- Maurice Moses Director · appointed 2020 · resigned 2021
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2021
- Kathryn Anne Grant Director · appointed 2018 · resigned 2020
- Nick Round Director · appointed 2018 · resigned 2020
- Martin Richard Breeden Director · appointed 2018 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Colin Flinn Director · appointed 2016 · resigned 2020
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Peter Weir Director · appointed 2011 · resigned 2014
- Martin David Ellis Director · appointed 2011 · resigned 2016
- Trevor Pereira Director · appointed 2011 · resigned 2020
- Hugh Michael Ford Director · appointed 2011 · resigned 2020
- Julian Nicholas Wilkinson Director · appointed 2011 · resigned 2020
- James Gordon Mckinnon Director · appointed 2011 · resigned 2019
- Susan Marsden Secretary · appointed 2011 · resigned 2020
- Kay Elizabeth Chaldecott Director · appointed 2011 · resigned 2011
- Roberts, Edward Matthew Giles, Dr Director · appointed 2011 · resigned 2020
- Michael George Butterworth Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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