Broadgate Properties Limited - Leadership and governance

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Who leads it

No current officers are listed at Companies House.

Previous officers 28

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Josephine Hayman 2020-2024 Director View profile
Tom Robson 2020-2020 Director View profile
Bruce Michael James 2018-2021 Director View profile
Hursh Shah 2014-2018 Director View profile
David Charles Berry 1996-1998 Director View profile
John Harry Weston Smith 1996-2006 Director View profile
Nicholas Simon Jonathan Ritblat 1996-2005 Director View profile
Stephen Lionel Kalman 1996-1999 Director View profile
Adrian Howard Mallinson 1995-1996 Director View profile
John Mario Faskally Padovan 1994-1996 Director View profile
Sean Michael Tieknan 1994-1995 Director View profile
Sir Clifford Jack Chetwood 1993-1993 Director View profile
Amanda Mary Jones Alexander 1993-1993 Director View profile
David Anthony Lomas 1993-1993 Director View profile
Raymond Anthony Gilbert Moorman 1993-1993 Director View profile
Nigel James Cavers Turnbull 1993 Director View profile
Peter William Rogers 1993 Director View profile
David John Camp 1996 Director View profile
Eugene Francis Doyle 1993 Director View profile
Paul Denis Rivlin 1993 Director View profile
Cyril Metliss 2006 Director View profile
Sir Stuart Anthony Lipton 1995 Director View profile
Barry Chester Winfield 1993 Director View profile
Shenol Adam 2001 Director View profile
Lord Sharp of Grimsdyke 1994 Director View profile
Roy Matthew Dantzic 1993 Director View profile
Paul Hughes 1995-1997 Secretary View profile
Jonathan Paul Hallam 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Development of building projects
Incorporated: 24/01/1986
Registered office: London

Ownership

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.

Union Property Holdings (London) Limited
75-100% shares · notified 2016-12-14

Group

Broadgate Properties Limited is controlled by Union Property Holdings (London) Limited
Evidence
active 75-100% shares · notified 2016-12-14 · source: Companies House PSC register
Union Property Holdings (London) Limited is controlled by BL Retail Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-31 · source: Companies House PSC register
BL Retail Holding Company Limited is controlled by BL Intermediate Holding Company 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-10 · source: Companies House PSC register
BL Intermediate Holding Company 2 Limited is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register

Ultimately controlled by The British Land Company Public Limited Company.

443 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01982350
Status: Active
Type: Private Limited Company
Accounts next due: 30/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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