Giltbrook Retail Park Nottingham Limited
Company 05469323 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
- Matthew James Reed Director · appointed 2022
- Emma Forshaw Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Matthew James Reed Director · appointed 2022
- Emma Forshaw Director · appointed 2026
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.
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.
Connected through a shared director
- Industrial Real Estate Limited 1 shared director
- Broadgate City Limited 1 shared director
- Blackwall (1) 1 shared director
- BL Ravenhead Limited 1 shared director
- BL Middlesbrough Limited 1 shared director
- BL Falkirk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05469323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2005 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- BL Retail Warehousing Holding Company Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Emma Forshaw Director · appointed 2026
- Matthew James Reed Director · appointed 2022
Show 8 former officers
- Josephine Hayman Director · appointed 2022 · resigned 2024
- John Roman Patrick Maddison Director · appointed 2014 · resigned 2015
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Mark Richard Manning Director · appointed 2005 · resigned 2009
- Cyril Metliss Director · appointed 2005 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 2005 · resigned 2005
- John Harry Weston Smith Director · appointed 2005 · resigned 2006
- Michael Ian Gunston Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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