Company · London In Administration
Intu Retail Services Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Gavin Paul Prior 2019-2020 View profile
- Minakshi Kidia 2019-2019 View profile
- Julie Mary Kortens 2017-2019 View profile
- Richard Edward Grateley 2017-2019 View profile
- Paul James Lancaster 2017-2019 View profile
- Barbara Gibbes 2017-2019 View profile
- Parvinder Singh Hujan 2016-2017 View profile
- Dr Eckhart Helmut Joachim Morre 2015-2017 View profile
- Katharine Ann Bowyer 2014-2016 View profile
- Mark Andrew Longley 2014-2017 View profile
- James Gordon Mckinnon 2014-2019 View profile
- Greig Ronald Brown 2013-2016 View profile
- Bill Squires 2013-2014 View profile
- Peter Weir 2013-2014 View profile
- Trevor Pereira 2013-2014 View profile
- Dr Edward Matthew Giles Roberts 2013-2019 View profile
- Ian Charles Piggin 2013-2013 View profile
- Susan Marsden 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined facilities support activities
- Incorporated
- 01/03/2013
- Registered office
- London
- Previous names
- Intu Retail Management Services Limited (until 19/03/2013)
Intu Support Services Limited (until 01/03/2013)
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.
- Intu Shopping Centres PLC
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Intu Retail Services Limited
is controlled by Intu Shopping Centres PLC
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Intu Shopping Centres PLC
is controlled by Intu Properties PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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 Finance MH 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
- Brian Boundy Director · appointed 2013
- Martin Richard Breeden Director · appointed 2020
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08425923
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 31/12/2020
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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