Company
The British Land Company Public Limited Company
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Raj Rashmikant ShahDirector · since 2026
- David Anthony WalkerDirector · since 2024
- William John RuckerDirector · since 2024
- Amanda JamesDirector · since 2024
- Mary RicksDirector · since 2023
- Amanda Felicity MackenzieDirector · since 2023
- Mark Jonathan AedyDirector · since 2021
- Loraine WoodhouseDirector · since 2021
- Simon Geoffrey CarterDirector · since 2018
- Alastair James HughesDirector · since 2018
- Professor Lynn Faith GladdenDirector · since 2015
- Brona Rose MckeownSecretary · since 2018
Previous officers 38
- Bhavesh Mistry 2021–2024 View profile
- Irvinder Goodhew 2020–2025 View profile
- Preben Prebensen 2017–2025 View profile
- Lord Nicholas Ian Macpherson 2016–2022 View profile
- Laura Katharine Wade-Gery 2015–2024 View profile
- Timothy Score 2014–2024 View profile
- William Nicholas Jackson 2011–2021 View profile
- Simon Alexander Borrows 2011–2017 View profile
- Charles Sheridan Alexander Maudsley 2010–2019 View profile
- Richard Alan Pym 2010–2013 View profile
- Diana Harding 2010–2014 View profile
- Christopher Montague Grigg 2009–2020 View profile
- John Gildersleeve 2008–2019 View profile
- Aubrey John Adams 2008–2017 View profile
- John Richard Lewis Travers 2007–2007 View profile
- Sir Clive Adam Cowdery 2007–2011 View profile
- Kathryn Elizabeth Swann 2006–2009 View profile
- Lord Andrew Turnbull 2006–2017 View profile
- Patrick Lionel Vaughan 2005–2006 View profile
- David Michael Charles Michels 2003–2008 View profile
- Dr Christopher Shaw Gibson Smith 2003–2012 View profile
- Lord Terence Burns 2000–2005 View profile
- Derek Alan Higgs 2000–2006 View profile
- Robert William Ashburnham Swannell 1999–2010 View profile
- Shenol Adam 1998–2001 View profile
- John Roderick Reynolds 1997–1999 View profile
- Michael John Cassidy 1996–2007 View profile
- John Daniel Spink 1997 View profile
- David Charles Berry 1998 View profile
- Cyril Metliss 2003 View profile
- Peter Walter Simon 2000 View profile
- Nicholas Simon Jonathan Ritblat 2005 View profile
- Stephen Lionel Kalman 1999 View profile
- Bruce Michael James 2017–2018 View profile
- Elaine Williams 2015–2017 View profile
- Charles John Middleton 2015–2015 View profile
- Victoria Margaret Penrice 2014–2015 View profile
- John Harry Weston Smith 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/1959
Board analysis for researchers
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.
11 directors on the board
- Professor Lynn Faith Gladden Director · appointed 2015
- Loraine Woodhouse Director · appointed 2021
- William John Rucker Director · appointed 2024
- David Anthony Walker Director · appointed 2024
- Amanda Felicity Mackenzie Director · appointed 2023
- Raj Rashmikant Shah Director · appointed 2026
- Mark Jonathan Aedy Director · appointed 2021
- Simon Geoffrey Carter Director · appointed 2018
- Alastair James Hughes Director · appointed 2018
- Amanda James Director · appointed 2024
- Mary Ricks Director · appointed 2023
Directors past 6 years
- Professor Lynn Faith Gladden Director · appointed 2015
- Simon Geoffrey Carter Director · appointed 2018
- Alastair James Hughes Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Professor Lynn Faith Gladden Director · appointed 2015
- William John Rucker Director · appointed 2024
- Mark Jonathan Aedy Director · appointed 2021
- Simon Geoffrey Carter Director · appointed 2018
- Mary Ricks Director · appointed 2023
Portfolio (6)
- Loraine Woodhouse Director · appointed 2021
- David Anthony Walker Director · appointed 2024
- Amanda Felicity Mackenzie Director · appointed 2023
- Raj Rashmikant Shah Director · appointed 2026
- Alastair James Hughes Director · appointed 2018
- Amanda James Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00621920
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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