Industrial Real Estate Limited
Company 00503636 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Broadgate City Limited 2 shared directors
- Blackwall (1) 2 shared directors
- BL Retail Properties 3 Limited 2 shared directors
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
- Mayfair Properties 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00503636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1952 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Adamant Investment Corporation Limited
75-100% shares, 75-100% voting · notified 2016-12-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British Land Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31
Officers (13)
- Emma Forshaw Director · appointed 2026
- Alexander Christofis Director · appointed 2023
Show 11 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Simon Geoffrey Carter Director · appointed 2012 · resigned 2015
- Nicholas Simon Jonathan Ritblat Director · appointed 1997 · resigned 2005
- David Charles Berry Director · resigned 1998
- Cyril Metliss Director · resigned 2006
- John Harry Weston Smith Director · resigned 2006
- Michael Ian Gunston Director · resigned 2007
- Alan James Wilson Director · resigned 1996
- Stephen Lionel Kalman Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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