Network
The large node is Park Place Retail LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Eleanor Catherine Margaret KirkbyLlp-member · since 2023
- George William Boughey StrattonLlp-member · since 2023
- Andrew James CherryLlp-member · since 2023
- David Jonathan MarsdenLlp-designated-member · since 2008
- Miles Richard MartenLlp-designated-member · since 2006
- Paul WilkinsonLlp-member · since 2006
- James Saunders PotterLlp-member · since 2006
Previous officers 6
- Paul Arthur Simpson 2006-2023 View profile
- Peter Geoffrey Phillips 2006-2023 View profile
- Robert Thomas Williams 2006-2010 View profile
- Mark Andrew Phelps 2006-2023 View profile
- Andrew James Moore 2006-2016 View profile
- Grant Cameron Imlah 2006-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2006
Ownership
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
Group
- Park Place Retail LLP
is controlled by Miles Richard Marten
Evidence
active significant influence (LLP) · notified 2023-11-01 · source: Companies House PSC register
Ultimately controlled by Miles Richard Marten.
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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC324946
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data