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Company

Meadowhall (MLP) Limited

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

Network

The large node is Meadowhall (MLP) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Louise Sjosten Northey 2024-2025 Director View profile
  2. Hursh Shah 2019-2024 Director View profile
  3. Jonathan Peter Anthony Brookes 2019-2024 Director View profile
  4. Paul Case 2017-2024 Director View profile
  5. Robert Peel 2017-2024 Director View profile
  6. Egil Strysse 2017-2019 Director View profile
  7. Richard John Wise 2014-2017 Director View profile
  8. Claire Ann Barber 2014-2019 Director View profile
  9. Richard Julian Ford 2014-2017 Director View profile
  10. Giovanni Manfredi 2012-2015 Director View profile
  11. Sebastian Huergo 2012-2014 Director View profile
  12. Simon Geoffrey Carter 2010-2012 Director View profile
  13. Marion Justine Dillon 2009-2010 Director View profile
  14. Jeremy Bishop 2009-2012 Director View profile
  15. Jadzia Zofia Duzniak 2009-2012 Director View profile
  16. Patrick Lionel Vaughan 2009-2012 Director View profile
  17. Stewart Marshall Little 2009-2012 Director View profile
  18. Harold Raymond Mould 2009-2012 Director View profile
  19. Peter Courtenay Clark 2006-2009 Director View profile
  20. Ndiana Ekpo 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/2006

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. Meadowhall (MLP) Limited is controlled by Meadowhall Shopping Centre Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Meadowhall Shopping Centre Property Holdings Limited is controlled by MSC Property Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MSC Property Intermediate Holdings Limited.

11 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.

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.

3 directors on the board

4.3y median 2y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 33Business services 25Finance 6Professional services 3Utilities 2Arts and leisure 1Other services 1Property 1

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
05979736
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data