Nugent Shopping Park Limited
Company 06153558 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.
3 directors on the board
- Kelly Marie Ogier Director · appointed 2023
- Michael Andrew Wiseman Director · appointed 2023
- Peter James Murrell Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Kelly Marie Ogier Director · appointed 2023
- Michael Andrew Wiseman Director · appointed 2023
- Peter James Murrell Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Alan Bunting Director · appointed 2022 · 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.
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
- Pillar Denton Limited 3 shared directors
- ST. Stephens Shopping Centre Limited 2 shared directors
- Stockton Retail Park Limited 2 shared directors
- BL Office (NON-City) Holding Company Limited 2 shared directors
- BL Chess Limited 2 shared directors
Connected through a shared director
- British Land Industrial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06153558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2007 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- BL Leisure and Industrial Holding Company Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Peter James Murrell Director · appointed 2024
- Kelly Marie Ogier Director · appointed 2023
- Michael Andrew Wiseman Director · appointed 2023
Show 3 former officers
- Josephine Hayman Director · appointed 2022 · resigned 2024
- Alan Bunting Director · appointed 2022 · resigned 2026
- John Roman Patrick Maddison Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record