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Company

Exchange Square Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Exchange Square Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Sarah France Csukas 2016-2022 Director View profile
  2. David Geoffrey Gardiner 2010-2021 Director View profile
  3. Matthew Edward Robert Pinsent 2010-2015 Director View profile
  4. Antony William Bones 2007-2010 Director View profile
  5. Stephen Paterson 2007-2015 Director View profile
  6. Simon Philip Ward 2001-2003 Director View profile
  7. Christopher Edward Gallop 2001-2003 Director View profile
  8. Peter John Faye 2000-2003 Director View profile
  9. Colin Kenneth Walkinshaw 2000-2001 Director View profile
  10. Nicholas Keith Bates 1999-2010 Director View profile
  11. John Harry Weston Smith 1999-2006 Director View profile
  12. Michael Ian Gunston 1999-2007 Director View profile
  13. John Harvey Iddiols 1996-2007 Director View profile
  14. William James Florence 1995-2000 Director View profile
  15. Wolfgang Glawe 1995-1998 Director View profile
  16. Nicholas Dudley Harrison 1995-2001 Director View profile
  17. Shenol Adam 1995-2001 Director View profile
  18. Algimantas Martschukat 1995-1998 Director View profile
  19. Eugene Francis Doyle 1993-1995 Director View profile
  20. Barry Chester Winfield 1993-1995 Director View profile
  21. Jonathan Paul Hallam 1992-1995 Director View profile
  22. Nigel James Cavers Turnbull 1992-1993 Director View profile
  23. David John Camp 1992-1995 Director View profile
  24. Roy Matthew Dantzic 1992-1993 Director View profile
  25. Stephen Paul Walters 1994 Director View profile
  26. Nigel David Wilson 1992 Director View profile
  27. Paul Denis Rivlin 1995 Director View profile
  28. Godfrey Michael Bradman 1992 Director View profile
  29. Sir Stuart Anthony Lipton 1993 Director View profile
  30. Peter John Coombs Kershaw 1992 Director View profile
  31. David Michael Blackburn 1992 Director View profile
  32. David Evan Pugh 1993 Director View profile
  33. Paul Hughes 1995-1997 Secretary View profile
  34. Alan Gaunson Morkel 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1986

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.

Group

  1. Exchange Square Management Limited is controlled by Bluebutton Properties UK Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Bluebutton Properties UK Limited is controlled by BL Bluebutton 2023 Limited
    Evidence
    active 25-50% shares · notified 2023-12-22 · source: Companies House PSC register
  3. BL Bluebutton 2023 Limited is controlled by The British Land Company Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · 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.

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.

4 directors on the board

5.4y median 3.7y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02037400
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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