Company · London
Intu Finance MH Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- David Kenneth Duggins 2020-2023 View profile
- Ian Charles Powell 2020-2021 View profile
- Martin Richard Breeden 2020-2020 View profile
- Robert Lee Allen 2020-2020 View profile
- Minakshi Kidia 2019-2020 View profile
- Barbara Gibbes 2017-2019 View profile
- Katharine Ann Bowyer 2014-2016 View profile
- Hugh Michael Ford 2014-2020 View profile
- Peter Weir 2014-2014 View profile
- Martin David Ellis 2014-2015 View profile
- Trevor Pereira 2014-2020 View profile
- Michael James Wallace 2014-2015 View profile
- Dr Edward Matthew Giles Roberts 2013-2020 View profile
- Intu Secretariat Limited 2019-2020 View profile
- Susan Marsden 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/01/2013
- Registered office
- London
- Previous names
- Intu Shelfco 2 Limited (until 28/02/2014)
Intu Uxbridge Limited (until 15/02/2013)
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.
- Liberty International Holdings Limited ceased 2021-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Intu Finance MH Limited
is controlled by Liberty International Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-06-25 · source: Companies House PSC register - Liberty International Holdings Limited
is controlled by Intu Properties PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Intu Properties PLC.
67 other companies in this group
- Intu IP Limited
- Intu Secretariat Limited
- CSC Uxbridge Limited
- Intu Experiences Limited
- Staffordshire Property Management Limited
- Whitesun Limited
- Intu Property Management Limited
- Transatlantic Holdings Limited
- Transol Investments Limited
- Intu Lakeside Property Management Limited
- Intu Mhds Holdco Limited
- 11346126
- Intu Chapelfield Limited
- Broadmarsh Retail (Nominee NO.2) Limited
- Wilmslow (NO.3) (Nominee A) Limited
- TAI Investments Limited
- Intu RS Limited
- Middleford Property Investments Limited
- Intu Property Services Limited
- Wilmslow (NO.3) General Partner Limited
- Liberty Capital PLC
- Intu Retail Services Limited
- Lakeside 1988 Limited
- Fortheath (NO. 3) Limited
- Intu Watford Holdco Limited
- Intu Metrocentre Property Management Limited
- Liberty International Holdings Limited
- Intu Shopping Centres PLC
- Alaska UK Bromley Limited
- Wilmslow (NO.3) (Nominee B) Limited
- Liberty International Group Treasury Limited
- Manchester Nominee (2) Limited
- Intu India (Direct) Limited
- Kindmotive Limited
- Intu Trafford Centre Limited
- Conduit Insurance Holdings Limited
- Intu Watford Property Management Limited
- 08363546
- Intu Investments Limited
- Broadway Construction & Development Limited
- Barton Square Investments Limited
- Intu Metrocentre Topco Limited
- Intu Ventures Limited
- Intu Spain Limited
- Intu Nottingham Investments Limited
- 08363575
- Intu Metrocentre Limited
- Metrocentre Lancaster NO. 1 Limited
- Intu Braehead Property Management Limited
- Intu India (Portfolio) 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.
2 directors on the board
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
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
- 08363572
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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