Cardiff Interchange Manco Limited
Company 13167773 Active
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.
3 directors on the board
- Thomas Lloyd Roberts Director · appointed 2026
- Edward Peter Alexander Meyer Director · appointed 2023
- Derek Thomas Gilby Director · appointed 2026
1.2y median 0.5y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Edward Peter Alexander Meyer Director · appointed 2023
Portfolio (2)
- Thomas Lloyd Roberts Director · appointed 2026
- Derek Thomas Gilby Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Robin Edouard Martin Director · appointed 2023 · resigned 2026
- Barrie, Michael Donald, Mr Director · appointed 2023 · 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.
Property 8Professional services 6Finance 5Business services 2Construction 1
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.
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
- Interchange Central Square (General Partner) Limited 2 shared directors
Connected through a shared director
- Bruntwood Scitech Limited 1 shared director
- ECF (General Partner) Limited 1 shared director
- The ST Pauls (Building 2) Management Company Limited 1 shared director
- The ST Pauls (Building 2 - Internal Parts) Management Company Limited 1 shared director
- The ST Pauls Estate Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13167773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2021 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (7) 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.
- Edward Henry Whittingham Moore ceased 2023-03-16
25-50% shares · notified 2021-01-29 - Legal & General UK BTR GP Three LLP
25-50% shares, 25-50% voting · notified 2023-03-16 - Transport for Wales
25-50% shares, 25-50% voting · notified 2023-03-21 - Interchange Central Square (General Partner) Limited
25-50% shares, 25-50% voting · notified 2023-04-03 - Cardiff Interchange Limited ceased 2023-04-03
25-50% shares, 25-50% voting · notified 2021-01-29 - Legal & General UK BTR GP LLP ceased 2023-03-16
25-50% shares (trust) · notified 2021-01-29 - Lgim Real Assets (Operator) Limited ceased 2023-03-16
25-50% shares (trust) · notified 2021-01-29
Officers (7)
- Thomas Lloyd Roberts Director · appointed 2026
- Derek Thomas Gilby Director · appointed 2026
- Edward Peter Alexander Meyer Director · appointed 2023
Show 4 former officers
- Robin Edouard Martin Director · appointed 2023 · resigned 2026
- Barrie, Michael Donald, Mr Director · appointed 2023 · resigned 2026
- Paul Alexander Edwards Director · appointed 2021 · resigned 2023
- Eleanor Jukes Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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