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Company

C&R Retail 1 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is C&R Retail 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Emma Marie Mackenzie 2024-2026 Director View profile
  2. James Maltby Ryman 2023-2024 Director View profile
  3. Stuart Andrew Wetherly 2023-2024 Director View profile
  4. Lawrence Francis Hutchings 2023-2024 Director View profile
  5. Stuart Andrew Wetherly 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2023

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. C&R Retail 1 Limited is controlled by Capital & Regional (UK Retail) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-03-09 · source: Companies House PSC register
  2. Capital & Regional (UK Retail) Limited is controlled by Capital & Regional PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-03-09 · source: Companies House PSC register
  3. Capital & Regional PLC is controlled by Newriver Reit PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register

Ultimately controlled by Newriver Reit PLC.

86 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 46Property 41Arts and leisure 6Dormant 4Finance 3Hospitality 3Other services 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
14719222
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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