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Company

Manchester Exchange Square Invest Limited

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

Network

The large node is Manchester Exchange Square Invest Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Bernhard Jost 2022-2024 Director View profile
  2. Wolfram Johannes Keil 2022-2022 Director View profile
  3. Marcus MÜHlberger 2022-2022 Director View profile
  4. Manuel Pirolt 2022-2022 Director View profile
  5. Sean Christopher Hill 2021-2025 Director View profile
  6. Marcus Muhlberger 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2021

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.

Group

  1. Manchester Exchange Square Invest Limited is controlled by Manchester Exchange Square Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  2. Manchester Exchange Square Holding Limited is controlled by Selfridges Retail Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06 · source: Companies House PSC register
  3. Selfridges Retail Limited is controlled by Selfridges & CO. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Selfridges & CO. Limited is controlled by Selfridges Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Selfridges Holdings Limited is controlled by Shel Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Shel Holdings Europe Limited is controlled by Galen Weston
    Evidence
    ceased significant influence · notified 2016-12-19, ceased 2020-12-23 · source: Companies House PSC register

Ultimately controlled by Galen Weston.

18 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.

5 directors on the board

0.8y median 0.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Finance 42Construction 5Business services 1Hospitality 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.

Sources

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

Record details
Company number
13810965
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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