Metrocentre (GP) Limited
Company 06046223 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
- Timothy Haden Scott Director · appointed 2021
- Martin William Oliver Healy Director · appointed 2020
5.7y median 5.7y
average tenure
6y
longest tenure
Directors past 6 years
- Martin William Oliver Healy Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Timothy Haden Scott Director · appointed 2021
- Martin William Oliver Healy Director · appointed 2020
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.
Property 5Finance 1Professional services 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.
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
- Metrocentre (Nominee NO.1) Limited 2 shared directors
- Metrocentre (Nominee NO.2) Limited 2 shared directors
Connected through a shared director
- Webb Estate Limited 1 shared director
- Woodcote Property Investments Limited 1 shared director
- Orchid Pubs Holdings Limited 1 shared director
- The OLD Elthamians' Charitable Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 06046223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2007 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- Metrocentre Parent Company Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tynehawk Bidco (Jersey) Limited ceased 2025
ownership of shares 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metrocentre (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metrocentre (Nominee NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Metrocentre (Nominee NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Metrocentre (Nominee NO.1) Limited ceased 2025-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - Metrocentre (Nominee NO.2) Limited ceased 2025-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Officers (26)
- Timothy Haden Scott Director · appointed 2021
- Martin William Oliver Healy Director · appointed 2020
Show 24 former officers
- Gavin Paul Prior Director · appointed 2020 · resigned 2020
- Denise Clare Grant Director · appointed 2019 · resigned 2020
- Divya Jain Director · appointed 2019 · resigned 2020
- Deepa Kewal Devani Director · appointed 2019 · resigned 2019
- Lukman Sabir Director · appointed 2018 · resigned 2020
- Kamal Pawa Director · appointed 2017 · resigned 2019
- Norman Iain Cahoon Director · appointed 2017 · resigned 2020
- Daniel Mark Strathearn Director · appointed 2016 · resigned 2018
- Julian Nicholas Wilkinson Director · appointed 2015 · resigned 2020
- Kathryn Anne Grant Director · appointed 2013 · resigned 2020
- Timothy David Anderson Director · appointed 2013 · resigned 2016
- Gerard Patrick Adriaan Mccleester Conway Director · appointed 2011 · resigned 2012
- Michael George Butterworth Director · appointed 2011 · resigned 2015
- Martin Richard Breeden Director · appointed 2011 · resigned 2013
- Peter Weir Director · appointed 2010 · resigned 2014
- Mark Kildea Director · appointed 2010 · resigned 2011
- Madeleine Elizabeth Cosgrave Director · appointed 2009 · resigned 2015
- Loraine Woodhouse Director · appointed 2009 · resigned 2010
- Neil Gerrard Harris Director · appointed 2007 · resigned 2017
- Sin Min Phang Director · appointed 2007 · resigned 2007
- Giles Wintle Director · appointed 2007 · resigned 2009
- Caroline Kirby Director · appointed 2007 · resigned 2011
- Susan Marsden Secretary · appointed 2007 · resigned 2020
- Kay Elizabeth Chaldecott Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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