Metrocentre (Nominee NO.2) Limited
Company 06046252 Active
Connected board network
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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 (GP) Limited 2 shared directors
- Metrocentre (Nominee NO.1) 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 | 06046252 |
| 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
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.
- Metrocentre (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Metrocentre (GP) Limited ceased 2025-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Officers (20)
- Timothy Haden Scott Director · appointed 2021
- Martin William Oliver Healy Director · appointed 2020
Show 18 former officers
- Gavin Paul Prior Director · appointed 2020 · resigned 2020
- Divya Jain Director · appointed 2019 · resigned 2020
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2020
- Trevor Pereira Director · appointed 2018 · resigned 2020
- Nick Round Director · appointed 2018 · resigned 2020
- Martin Richard Breeden Director · appointed 2018 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Director · appointed 2018 · resigned 2020
- Colin Flinn Director · appointed 2018 · resigned 2020
- Daniel Mark Strathearn Director · appointed 2016 · resigned 2018
- Julian Nicholas Wilkinson Director · appointed 2015 · resigned 2020
- Timothy David Anderson Director · appointed 2014 · resigned 2016
- Kathryn Anne Grant Director · appointed 2013 · resigned 2020
- Michael George Butterworth Director · appointed 2011 · resigned 2015
- Peter Weir Director · appointed 2010 · resigned 2014
- Loraine Woodhouse Director · appointed 2009 · resigned 2010
- Susan Marsden Secretary · appointed 2007 · resigned 2020
- Caroline Kirby Director · appointed 2007 · resigned 2011
- Kay Elizabeth Chaldecott Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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