Intu Retail Services Limited
Company 08425923 In Administration
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.
2 directors on the board
- Brian Boundy Director · appointed 2013
- Martin Richard Breeden Director · appointed 2020
9.8y median 9.8y
average tenure
13.4y
longest tenure
Directors past 6 years
- Brian Boundy Director · appointed 2013
- Martin Richard Breeden Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Brian Boundy Director · appointed 2013
- Martin Richard Breeden Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Property 4Professional services 3Business services 2
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
- Intu RS Limited 2 shared directors
Connected through a shared director
- Broadmarsh Retail General Partner Limited 1 shared director
- Intu Centaurus Retail Limited 1 shared director
- Intu Nottingham Investments Limited 1 shared director
- Manchester JV Limited 1 shared director
- Manchester Nominee (2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08425923 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 01/03/2013 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Intu Shopping Centres PLC
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intu RS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10837888
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27
Officers (21)
- Martin Richard Breeden Director · appointed 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019
- Brian Boundy Director · appointed 2013
Show 18 former officers
- Gavin Paul Prior Director · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2019
- Julie Mary Kortens Director · appointed 2017 · resigned 2019
- Richard Edward Grateley Director · appointed 2017 · resigned 2019
- Paul James Lancaster Director · appointed 2017 · resigned 2019
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Parvinder Singh Hujan Director · appointed 2016 · resigned 2017
- Morre, Eckhart Helmut Joachim, Dr Director · appointed 2015 · resigned 2017
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Mark Andrew Longley Director · appointed 2014 · resigned 2017
- James Gordon Mckinnon Director · appointed 2014 · resigned 2019
- Susan Marsden Secretary · appointed 2013 · resigned 2020
- Greig Ronald Brown Director · appointed 2013 · resigned 2016
- Bill Squires Director · appointed 2013 · resigned 2014
- Peter Weir Director · appointed 2013 · resigned 2014
- Trevor Pereira Director · appointed 2013 · resigned 2014
- Roberts, Edward Matthew Giles, Dr Director · appointed 2013 · resigned 2019
- Ian Charles Piggin Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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