Broadgate Investment Holdings Limited
Company 01982352 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.
1 directors on the board
- Alexander Christofis Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0
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 78Professional services 3Property 3
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
- Mayfair Properties 1 shared director
- Adamant Investment Corporation Limited 1 shared director
- United Kingdom Property Company Limited 1 shared director
- Parwick Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01982352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1986 |
| 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
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.
- Broadgate City Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadgate Exchange Square
75-100% shares · notified 2016-04-06 - Shoreditch Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-12
Officers (27)
- Alexander Christofis Director · appointed 2023
Show 26 former officers
- Clare Pinkstone Director · appointed 2022 · resigned 2024
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- David Charles Berry Director · appointed 1996 · resigned 1998
- John Harry Weston Smith Director · appointed 1996 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 1996 · resigned 2005
- Stephen Lionel Kalman Director · appointed 1996 · resigned 1999
- Michael John Francis Mannion Director · appointed 1996 · resigned 1996
- Paul Hughes Secretary · appointed 1995 · resigned 1997
- Eugene Francis Doyle Director · appointed 1993 · resigned 1996
- Barry Chester Winfield Director · appointed 1993 · resigned 1995
- Jonathan Paul Hallam Director · appointed 1992 · resigned 1995
- Nigel James Cavers Turnbull Director · appointed 1992 · resigned 1993
- David John Camp Director · appointed 1992 · resigned 1996
- Roy Matthew Dantzic Director · appointed 1992 · resigned 1993
- Peter William Rogers Director · resigned 1993
- Nigel David Wilson Director · resigned 1992
- Alan Gaunson Morkel Secretary · resigned 1992
- Paul Denis Rivlin Director · resigned 1995
- Godfrey Michael Bradman Director · resigned 1992
- Lipton, Stuart Anthony, Sir Director · resigned 1993
- Peter John Coombs Kershaw Director · resigned 1992
- David Michael Blackburn Director · resigned 1992
- Shenol Adam Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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