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Company · London

Metrocentre (Nominee NO.1) Limited

Other letting and operating of own or leased real estate

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

Network

The large node is Metrocentre (Nominee NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Gavin Paul Prior 2020-2020 Director View profile
  2. Divya Jain 2019-2020 Director View profile
  3. Rebecca Mary Sarah Elizabeth Ryman 2018-2020 Director View profile
  4. Trevor Pereira 2018-2020 Director View profile
  5. Nick Round 2018-2020 Director View profile
  6. Martin Richard Breeden 2018-2020 Director View profile
  7. Dr Edward Matthew Giles Roberts 2018-2020 Director View profile
  8. Colin Flinn 2018-2020 Director View profile
  9. Daniel Mark Strathearn 2016-2018 Director View profile
  10. Julian Nicholas Wilkinson 2015-2020 Director View profile
  11. Timothy David Anderson 2014-2016 Director View profile
  12. Kathryn Anne Grant 2013-2020 Director View profile
  13. Michael George Butterworth 2011-2015 Director View profile
  14. Peter Weir 2010-2014 Director View profile
  15. Loraine Woodhouse 2009-2010 Director View profile
  16. Caroline Kirby 2007-2011 Director View profile
  17. Kay Elizabeth Chaldecott 2007-2011 Director View profile
  18. Susan Marsden 2007-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
09/01/2007
Registered office
London
Previous names
Shelfco (NO. 3368) Limited (until 07/02/2007)

Ownership

Owned by (2) 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. Metrocentre (Nominee NO.1) Limited is controlled by Metrocentre (GP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Metrocentre (GP) Limited.

3 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.

2 directors on the board

5.7y median 5.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06046248
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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