Mall Property Management (IOW) Limited
Company 05502023 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.
Sign in, freeBoard 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
- Anthony Peter Holmes Director · appointed 2008
- Elizabeth Mary Mackenzie Director · appointed 2008
Directors past 6 years
- Anthony Peter Holmes Director · appointed 2008
- Elizabeth Mary Mackenzie Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Anthony Peter Holmes Director · appointed 2008
- Elizabeth Mary Mackenzie Director · appointed 2008
Left in the last 12 months
- Kate Louise Crocker Director · appointed 2008 · resigned 2026
- Richard Lodge Director · appointed 2008 · resigned 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.
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.
Connected through a shared director
- Wellow (I.O.W.)Farmers Limited 1 shared director
- Keelrise Limited 1 shared director
- Lambournes Surveyors Limited 1 shared director
- Acorn House (Ryde) Limited 1 shared director
- Storeroom 2010 1 shared director
- Auriol Homes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05502023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2005 |
| Address | 8 GUNVILLE ROAD, NEWPORT, ISLE OF WIGHT, PO30 5LB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Rebecca Jane Blake Secretary · appointed 2020
- Anthony Peter Holmes Director · appointed 2008
- Elizabeth Mary Mackenzie Director · appointed 2008
Show 8 former officers
- Kate Louise Crocker Director · appointed 2008 · resigned 2026
- Peter Reynolds Director · appointed 2008 · resigned 2017
- Paul Ivan Chapman Director · appointed 2008 · resigned 2024
- Richard Lodge Director · appointed 2008 · resigned 2026
- Gillian Lindsay Shaw Secretary · appointed 2007 · resigned 2020
- Peter Duncan Hakansson Redburn Director · appointed 2006 · resigned 2008
- Timothy Paul Rogers Director · appointed 2005 · resigned 2008
- Neil Robert Payne Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record