Company · Stockport
Indurent Retail Propco Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Francis Simon Ross 2025-2026 View profile
- Charles Thibaut Olivier Augustin Brian 2025-2026 View profile
- Nicholas Anthony Robin Porter 2025-2026 View profile
- Anand Jay Patel 2025-2026 View profile
- Christopher Simon Tolley 2025-2026 View profile
- William Logan Cameron Lutton 2025-2026 View profile
- Peter Christopher Krause Jr 2025-2026 View profile
- Sumedha Goenka 2025-2026 View profile
- Neil William Kirton 2018-2025 View profile
- Aimee Joan Geraldine Pitman 2018-2025 View profile
- Simon Richard Hope 2016-2018 View profile
- Andrew Charles Bird 2016-2025 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
- 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
- Somersham Estates LTD
- Indurent Industrial Warehouse Limited
- OC417887
- OC356570
- Indurent Retail Warehouse Limited
- Finch Holdings Limited
- Chatterley Holdings LTD
- Tilstone Partners Limited
- Somersham Investment Management LLP
- Indurent Warehouse Holdco Limited
- RED OAK Limited
- Indurent Warehouse 1234 Limited
- Redstowe Limited
- Jensen Court Management Company LLP
- Tbay Properties 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.
3 directors on the board
- Julian Roger Carey Director · appointed 2025
- Thomas Anthony Lewis Olsen Director · appointed 2025
- Edward Peter Hogan Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Julian Roger Carey Director · appointed 2025
- Thomas Anthony Lewis Olsen Director · appointed 2025
- Edward Peter Hogan Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Charles Thibaut Olivier Augustin Brian Director · appointed 2025 · resigned 2026
- Nicholas Anthony Robin Porter Director · appointed 2025 · resigned 2026
- Anand Jay Patel Director · appointed 2025 · resigned 2026
- Christopher Simon Tolley Director · appointed 2025 · resigned 2026
- William Logan Cameron Lutton Director · appointed 2025 · resigned 2026
- Peter Christopher Krause Jr Director · appointed 2025 · resigned 2026
- Francis Simon Ross Director · appointed 2025 · resigned 2026
- Sumedha Goenka Director · appointed 2025 · resigned 2026
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
- 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.
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