Company · London
Blackwall (1)
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 19
- Josephine Hayman 2020-2024 View profile
- Tom Robson 2020-2020 View profile
- Bruce Michael James 2018-2021 View profile
- David Charles Berry 1996-1998 View profile
- John Harry Weston Smith 1996-2006 View profile
- Nicholas Simon Jonathan Ritblat 1996-2005 View profile
- Stephen Lionel Kalman 1996-1999 View profile
- Michael John Francis Mannion 1996-1996 View profile
- Eugene Francis Doyle 1993-1996 View profile
- Barry Chester Winfield 1993-1995 View profile
- Jonathan Paul Hallam 1993-1995 View profile
- Nigel James Cavers Turnbull 1993 View profile
- Peter William Rogers 1995 View profile
- David John Camp 1996 View profile
- Paul Denis Rivlin 1995 View profile
- Sir Stuart Anthony Lipton 1993 View profile
- Shenol Adam 2001 View profile
- Roy Matthew Dantzic 1993 View profile
- Paul Hughes 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 30/05/1986
- 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.
- Brunswick Park Limited
75-100% shares · notified 2016-04-06
Group
- Blackwall (1)
is controlled by Brunswick Park Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Brunswick Park Limited
is controlled by Broadgate Properties Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Project Sunrise Investments Limited
- Shopping Centres Limited
- BL Innovation Properties Limited
- BL Goodman (LP) Limited
- Bexile Limited
- Clarges Estate Property Management CO Limited
- BL Retail Indirect Investments Limited
- BL HC Invic Leisure Limited
- BL City Offices Holding Company Limited
- Project Sunrise Properties Limited
- BL CW Upper GP Company Limited
- WK Holdings Limited
- Regents Place Management Company Limited
- Sydale
- Pillar Property Group Limited
- BL CW Developments Plot D7 Company Limited
- BF Propco (NO.1) Limited
- Eden Walk Shopping Centre General Partner Limited
- Broadgate Investment Holdings Limited
- Broadgate (PHC 6) 2005 Limited
- BL CW Holdings Plot G1 Company Limited
- Pillar Dartford NO.1 Limited
- Broadgate Eldon Properties Limited
- Ivorydell Limited
- British Land Industrial Limited
- Lancaster General Partner Limited
- Four Broadgate Limited
- BL Retail Properties 3 Limited
- Ritesol
- Bluebutton (12702) Limited
- BL Innovation Properties 2 Limited
- BL Triton Building Residential Limited
- RI TSC Milton Keynes Limited
- Longford Street Residential Limited
- Pillar (Cricklewood) Limited
- Hempel Holdings Limited
- BL CW Developments Plot D3 Company Limited
- Aldgate Land TWO Limited
- BL Fixed Uplift General Partner Limited
- 201 Bishopsgate Limited
- Pillar (Kirkcaldy) Limited
- British Land Offices NO.1 Limited
- Blaxmill (Thirty) Limited
- OC303158
- British Land Fund Management Limited
- BL Thanet Limited
- Regent's Place Holding Company Limited
- BL Shoreditch NO. 1 Limited
- Pillar (Fulham) Limited
- 39 Victoria Street Limited
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.
Board analysis
Board DNA
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.
2 directors on the board
- Alexander Christofis Director · appointed 2023
- Emma Forshaw Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Alexander Christofis Director · appointed 2023
- Emma Forshaw Director · appointed 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02024208
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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