British Land Industrial Limited

Company 00643370 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 4.3y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 55Property 2Finance 1Hospitality 1Professional services 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

Drake Property Nominee (NO. 2) Limited 2 shared directors
Drake Property Holdings Limited 2 shared directors
Drake Property Nominee (NO. 1) Limited 2 shared directors
18-20 Craven Hill Gardens Limited 2 shared directors
B.L.Holdings Limited 1 shared director
BLD Property Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00643370
Status	Active
Type	Private Limited Company
Incorporated	01/12/1959
Address	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Accounts next due	30/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Bl Leisure and Industrial Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Murrell, Peter James Director · appointed 2022
Hunt, Richard Director · appointed 2022
Price, Miles Henry Former Director · appointed 2022 · resigned 2025
Robson, Thomas Former Director · appointed 2019 · resigned 2020
Penrice, Victoria Margaret Former Secretary · appointed 2014 · resigned 2015
Taylor, James Fielding Former Director · appointed 2006 · resigned 2008
Adam, Shenol Former Director · appointed 1999 · resigned 2001
Ritblat, Nicholas Simon Jonathan Former Director · appointed 1993 · resigned 2005
Berry, David Charles Former Director · resigned 1998
Metliss, Cyril Former Director · resigned 2006
Weston Smith, John Harry Former Director · resigned 2006
Kalman, Stephen Lionel Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.