Broadgate South Management Limited
Company 01881630 Active
Connected board network
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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.
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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.
4 directors on the board
- Jonathan David Lovejoy Director · appointed 2023
- David Ian Lockyer Director · appointed 2017
- Michael Andrew Wiseman Director · appointed 2022
- Benjamin Ayimadu Asamoah Director · appointed 2023
5y median 3.7y
average tenure
9.4y
longest tenure
Directors past 6 years
- David Ian Lockyer Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Jonathan David Lovejoy Director · appointed 2023
- David Ian Lockyer Director · appointed 2017
- Michael Andrew Wiseman Director · appointed 2022
- Benjamin Ayimadu Asamoah Director · appointed 2023
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 78Property 15Business services 6Professional services 3Health and social care 2Finance 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exchange Square Management Limited 4 shared directors
- Broadgate Management (Bishopsgate) Limited 4 shared directors
- Wosc 2 Nominee Limited 2 shared directors
- Wosc 1 Nominee Limited 2 shared directors
- Euston Tower Limited 2 shared directors
- BL Chess Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01881630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1985 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (4) 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.
- Bluebutton Circle Retail PHC 2013 Limited
25-50% shares · notified 2018-06-06 - Bluebutton (12702) Limited ceased 2018-06-06
25-50% shares · notified 2016-12-14 - Bluebutton (5 Broadgate) UK Limited ceased 2018-06-06
25-50% shares · notified 2016-12-14 - Bluebutton Properties UK Limited ceased 2023-01-26
25-50% shares · notified 2016-12-14
Officers (27)
- Jonathan David Lovejoy Director · appointed 2023
- Benjamin Ayimadu Asamoah Director · appointed 2023
- Michael Andrew Wiseman Director · appointed 2022
- David Ian Lockyer Director · appointed 2017
Show 23 former officers
- HO, Edmond Wai Leung, Dr Director · appointed 2018 · resigned 2022
- Matthew Edward Robert Pinsent Director · appointed 2010 · resigned 2015
- Nicholas Keith Bates Director · appointed 1999 · resigned 2010
- Cyril Metliss Director · appointed 1999 · resigned 1999
- John Harry Weston Smith Director · appointed 1999 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 1999 · resigned 2005
- Michael Ian Gunston Director · appointed 1999 · resigned 2007
- Stephen Lionel Kalman Director · appointed 1999 · resigned 1999
- John Norrie Allan Director · appointed 1998 · resigned 1998
- William Widdowson Director · appointed 1998 · resigned 1998
- Derek Richard Tyler Director · appointed 1998 · resigned 1999
- John Harvey Iddiols Director · appointed 1996 · resigned 2007
- Michael Jeffrey Willey Director · appointed 1996 · resigned 1998
- Paul Hughes Secretary · appointed 1995 · resigned 1997
- James Mckechnie Director · appointed 1994 · resigned 1995
- Peter Richard Bennett Director · appointed 1994 · resigned 1995
- Eugene Francis Doyle Director · appointed 1993 · resigned 1996
- Paul Denis Rivlin Director · appointed 1993 · resigned 1995
- Reginald Keith Trevor Carter Director · appointed 1992 · resigned 1994
- Peter Hebeisen Director · appointed 1992 · resigned 1994
- David John Camp Director · resigned 1996
- Shenol Adam Director · resigned 2001
- Jonathan Paul Hallam Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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