British Land Company Public Limited Company(the)
Company 00621920 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.
11
directors on the board
4.5y median 2.9y
average tenure
11.3y
longest tenure
3
directors past 6 years
5 vs 5 portfolio
first-time directors
3
also govern a charity
0
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 31Property 9Professional services 6Finance 5Utilities 2Arts and leisure 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Bank PLC 1 shared director
- Associated British Foods PLC 1 shared director
- Pennon Group PLC 1 shared director
- South West Water Limited 1 shared director
- Sutton and East Surrey Water PLC 1 shared director
- Rightmove PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00621920 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/02/1959 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Raj Rashmikant Shah Director · appointed 2026
- David Anthony Walker Director · appointed 2024
- William John Rucker Director · appointed 2024
- Amanda James Director · appointed 2024
- Mary Ricks Director · appointed 2023
- Amanda Felicity Mackenzie Director · appointed 2023
- Mark Jonathan Aedy Director · appointed 2021
- Loraine Woodhouse Director · appointed 2021
- Simon Geoffrey Carter Director · appointed 2018
- Brona Rose Mckeown Secretary · appointed 2018
- Alastair James Hughes Director · appointed 2018
- Gladden, Lynn Faith, Professor Director · appointed 2015
Show 38 former officers
- Bhavesh Mistry Director · appointed 2021 · resigned 2024
- Irvinder Goodhew Director · appointed 2020 · resigned 2025
- Preben Prebensen Director · appointed 2017 · resigned 2025
- Bruce Michael James Secretary · appointed 2017 · resigned 2018
- Macpherson, Nicholas Ian, the Lord Director · appointed 2016 · resigned 2022
- Elaine Williams Secretary · appointed 2015 · resigned 2017
- Laura Katharine Wade-Gery Director · appointed 2015 · resigned 2024
- Charles John Middleton Secretary · appointed 2015 · resigned 2015
- Victoria Margaret Penrice Secretary · appointed 2014 · resigned 2015
- Timothy Score Director · appointed 2014 · resigned 2024
- William Nicholas Jackson Director · appointed 2011 · resigned 2021
- Simon Alexander Borrows Director · appointed 2011 · resigned 2017
- Charles Sheridan Alexander Maudsley Director · appointed 2010 · resigned 2019
- Richard Alan Pym Director · appointed 2010 · resigned 2013
- Diana Harding Director · appointed 2010 · resigned 2014
- Christopher Montague Grigg Director · appointed 2009 · resigned 2020
- John Gildersleeve Director · appointed 2008 · resigned 2019
- Aubrey John Adams Director · appointed 2008 · resigned 2017
- John Richard Lewis Travers Director · appointed 2007 · resigned 2007
- Cowdery, Clive Adam, Sir Director · appointed 2007 · resigned 2011
- Kathryn Elizabeth Swann Director · appointed 2006 · resigned 2009
- Turnbull, Andrew, Lord Director · appointed 2006 · resigned 2017
- Patrick Lionel Vaughan Director · appointed 2005 · resigned 2006
- David Michael Charles Michels Director · appointed 2003 · resigned 2008
- Gibson Smith, Christopher Shaw, Dr Director · appointed 2003 · resigned 2012
- Burns, Terence, Lord Director · appointed 2000 · resigned 2005
- Derek Alan Higgs Director · appointed 2000 · resigned 2006
- Robert William Ashburnham Swannell Director · appointed 1999 · resigned 2010
- Shenol Adam Director · appointed 1998 · resigned 2001
- John Roderick Reynolds Director · appointed 1997 · resigned 1999
- Michael John Cassidy Director · appointed 1996 · resigned 2007
- John Daniel Spink Director · resigned 1997
- David Charles Berry Director · resigned 1998
- Cyril Metliss Director · resigned 2003
- John Harry Weston Smith Secretary · resigned 2006
- Peter Walter Simon Director · resigned 2000
- Nicholas Simon Jonathan Ritblat Director · resigned 2005
- Stephen Lionel Kalman Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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