Intu Spain Limited
Company 08363580 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08363580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2013 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Intu Shopping Centres Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Harvey, Victoria Elizabeth Director · appointed 2024
- LEE, Anthony Matthew Former Director · appointed 2023 · resigned 2024
- Windsor, Paul Justin Former Director · appointed 2021 · resigned 2022
- Sangar, Dushyant Singh Former Director · appointed 2020 · resigned 2021
- Intu Secretariat Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Kidia, Minakshi Former Director · appointed 2019 · resigned 2020
- Gibbes, Barbara Former Director · appointed 2017 · resigned 2019
- Bowyer, Katharine Ann Former Director · appointed 2014 · resigned 2016
- Weir, Peter Former Director · appointed 2013 · resigned 2014
- Breeden, Martin Richard Former Director · appointed 2013 · resigned 2021
- Ford, Hugh Michael Former Director · appointed 2013 · resigned 2021
- Marsden, Susan Former Secretary · appointed 2013 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Former Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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