Company
Stratford City Shopping Centre (NO.2) General Partner Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Samuel Gaetan Renoux 2025-2026 View profile
- Jacinta Rowsell 2024-2025 View profile
- Vincent Andre Pierre-Luc Labesse 2024-2025 View profile
- Tinodiwanashe Adrian Mazhinduka 2024-2026 View profile
- Johannus Antonius Henricus Spikker 2021-2026 View profile
- Tom Van Ingen 2021-2022 View profile
- Scott Cameron Parsons 2019-2025 View profile
- Michel Dessolain 2019-2019 View profile
- Marcus Daniel Peel 2019-2023 View profile
- Vanisha Ashok Thakrar 2018-2019 View profile
- Amanda Beattie 2018-2024 View profile
- Thomas Oliver Jackson 2015-2023 View profile
- Timothy George Barlow 2015-2018 View profile
- Jonathan Andrew Hodes 2015-2024 View profile
- Andrea Alessandro Orlandi 2014-2015 View profile
- Martijn Vos 2012-2021 View profile
- Sarah Slater 2012-2015 View profile
- Wenzel Rochus Benedikt Hoberg 2012-2014 View profile
- Robert Jan Foortse 2012-2021 View profile
- Philip Simon Slavin 2011-2015 View profile
- Peter Howard Miller 2008-2019 View profile
- Michael Joseph Gutman 2008-2015 View profile
- Leon Shelley 2008-2018 View profile
- Brian James Mackrill 2008-2011 View profile
- Amanda Beattie 2019-2026 View profile
- Thomas David Merrifield 2018-2019 View profile
- Gillian Claire Houinato 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2008
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.
- Stratford City JV Business Manager Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Stratford City Shopping Centre (NO.2) General Partner Limited
is controlled by Stratford City JV Business Manager Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stratford City JV Business Manager Limited.
11 other companies in this group
- Stratford City Shopping Centre (NO.2) Nominee B Limited
- Stratford CCH Limited
- Stratford Utilities Limited
- Stratford Retail Shopping Centre Investments (NO.2) General Partner Limited
- Stratford City Shopping Centre (NO.1) Nominee A Limited
- Stratford City CAR Park Limited
- Stratford City Shopping Centre (NO.1) Nominee B Limited
- Stratford City Shopping Centre (NO.2) Nominee A Limited
- Stratford City Shopping Centre (NO.1) General Partner Limited
- Stratford Retail Shopping Centre Investments (NO.1) General Partner Limited
- Stratford City JV Business Manager Limited
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.
5 directors on the board
- Fraser James Pearce Director · appointed 2023
- Peramdeep Singh Gill Director · appointed 2026
- Ira Atanasova Panova Director · appointed 2023
- Vincent Paul Rene Jean-Pierre Director · appointed 2025
- Vincent Fokke Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Fraser James Pearce Director · appointed 2023
- Peramdeep Singh Gill Director · appointed 2026
- Ira Atanasova Panova Director · appointed 2023
- Vincent Paul Rene Jean-Pierre Director · appointed 2025
- Vincent Fokke Director · appointed 2026
Left in the last 12 months
- Samuel Gaetan Renoux Director · appointed 2025 · resigned 2026
- Johannus Antonius Henricus Spikker Director · appointed 2021 · resigned 2026
- Tinodiwanashe Adrian Mazhinduka Director · appointed 2024 · resigned 2026
- Jacinta Rowsell Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06528751
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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