Broadmarsh Retail (Nominee NO 3) Limited
Company 08293548 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018
- Martin Richard Breeden Director · appointed 2012
Directors past 6 years
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018
- Martin Richard Breeden Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018
- Martin Richard Breeden Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Broadmarsh Retail General Partner Limited 2 shared directors
- Intu Nottingham Investments Limited 2 shared directors
- Broadmarsh Retail (Nominee NO 4) Limited 2 shared directors
Connected through a shared director
- Intu Centaurus Retail Limited 1 shared director
- Manchester JV Limited 1 shared director
- Manchester Nominee (2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08293548 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/11/2012 |
| Address | 40 BROADWAY, LONDON, ENGLAND AND WALES, SW1H 0BT |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
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.
- Broadmarsh Retail General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06
Officers (14)
- Intu Secretariat Limited Corporate-secretary · appointed 2019
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018
- Martin Richard Breeden Director · appointed 2012
Show 11 former officers
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Julian Nicholas Wilkinson Director · appointed 2018 · resigned 2020
- Kathryn Anne Grant Director · appointed 2018 · resigned 2021
- Nick Round Director · appointed 2018 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Director · appointed 2018 · resigned 2020
- Colin Flinn Director · appointed 2018 · resigned 2021
- Susan Marsden Secretary · appointed 2012 · resigned 2020
- Martin David Ellis Director · appointed 2012 · resigned 2015
- Trevor Pereira Director · appointed 2012 · resigned 2020
- Stephen John Spray Director · appointed 2012 · resigned 2012
- Roy Leonard Carter Secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record