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Company · Stockport

Indurent Retail Propco Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Indurent Retail Propco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Francis Simon Ross 2025-2026 Director View profile
  2. Charles Thibaut Olivier Augustin Brian 2025-2026 Director View profile
  3. Nicholas Anthony Robin Porter 2025-2026 Director View profile
  4. Anand Jay Patel 2025-2026 Director View profile
  5. Christopher Simon Tolley 2025-2026 Director View profile
  6. William Logan Cameron Lutton 2025-2026 Director View profile
  7. Peter Christopher Krause Jr 2025-2026 Director View profile
  8. Sumedha Goenka 2025-2026 Director View profile
  9. Neil William Kirton 2018-2025 Director View profile
  10. Aimee Joan Geraldine Pitman 2018-2025 Director View profile
  11. Simon Richard Hope 2016-2018 Director View profile
  12. Andrew Charles Bird 2016-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
08/01/2016
Registered office
Stockport
Previous names
Tilstone Retail Limited (until 02/06/2026)

Ownership

Owned by (3) 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.

  • Andrew Charles Bird ceased 2016-06-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Margaret Myfanwy Hope ceased 2016-06-30
    25-50% shares, 25-50% voting · notified 2016-05-27
  • Wapping Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Indurent Retail Propco Limited is controlled by Andrew Charles Bird
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Andrew Charles Bird.

15 other companies in this group

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.

3 directors on the board

0.6y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 78Construction 19Finance 12Professional services 7Dormant 4Business services 2Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09942150
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data