Park Place Retail LLP
Company OC324946 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.
Sign in, freeBoard 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 designated members only, past designated members excluded.
2 designated members on the board
- Miles Richard Marten Llp-designated-member · appointed 2006
- David Jonathan Marsden Llp-designated-member · appointed 2008
Designated members past 6 years
- Miles Richard Marten Llp-designated-member · appointed 2006
- David Jonathan Marsden Llp-designated-member · appointed 2008
First-time vs portfolio designated members
First-time (1)
- David Jonathan Marsden Llp-designated-member · appointed 2008
Portfolio (1)
- Miles Richard Marten Llp-designated-member · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- 43 Tedworth Square Limited 1 shared director
- Westgate Developments (Sussex) LTD 1 shared director
- Marten Land and NEW Homes Limited 1 shared director
- Squires Farm Developments LTD 1 shared director
- Blue and Yellow Investments Limited 1 shared director
- Wheatland Investments (Benfleet) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC324946 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/12/2006 |
| Address | 1ST FLOOR, 6 KINGLY STREET, LONDON, W1B 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Miles Richard Marten
significant influence (LLP) · notified 2023-11-01 - David Jonathan Marsden
significant influence (LLP) · notified 2023-11-01
Officers (13)
- Eleanor Catherine Margaret Kirkby Llp-member · appointed 2023
- George William Boughey Stratton Llp-member · appointed 2023
- Andrew James Cherry Llp-member · appointed 2023
- David Jonathan Marsden Llp-designated-member · appointed 2008
- Miles Richard Marten Llp-designated-member · appointed 2006
- Paul Wilkinson Llp-member · appointed 2006
- James Saunders Potter Llp-member · appointed 2006
Show 6 former officers
- Paul Arthur Simpson Llp-member · appointed 2006 · resigned 2023
- Peter Geoffrey Phillips Llp-member · appointed 2006 · resigned 2023
- Robert Thomas Williams Llp-member · appointed 2006 · resigned 2010
- Mark Andrew Phelps Llp-member · appointed 2006 · resigned 2023
- Andrew James Moore Llp-member · appointed 2006 · resigned 2016
- Grant Cameron Imlah Llp-member · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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