Exchange Square Management Limited
Company 02037400 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Broadgate South 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02037400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1986 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bluebutton Properties Uk Limited
ownership of shares 25-50%
Officers (38)
- Michael Andrew Wiseman Director · appointed 2023
- Benjamin Ayimadu Asamoah Director · appointed 2023
- Jonathan David Lovejoy Director · appointed 2022
- David Ian Lockyer Director · appointed 2015
Show 34 former officers
- Sarah France Csukas Director · appointed 2016 · resigned 2022
- David Geoffrey Gardiner Director · appointed 2010 · resigned 2021
- Matthew Edward Robert Pinsent Director · appointed 2010 · resigned 2015
- Antony William Bones Director · appointed 2007 · resigned 2010
- Stephen Paterson Director · appointed 2007 · resigned 2015
- Simon Philip Ward Director · appointed 2001 · resigned 2003
- Christopher Edward Gallop Director · appointed 2001 · resigned 2003
- Peter John Faye Director · appointed 2000 · resigned 2003
- Colin Kenneth Walkinshaw Director · appointed 2000 · resigned 2001
- Nicholas Keith Bates Director · appointed 1999 · resigned 2010
- John Harry Weston Smith Director · appointed 1999 · resigned 2006
- Michael Ian Gunston Director · appointed 1999 · resigned 2007
- John Harvey Iddiols Director · appointed 1996 · resigned 2007
- Paul Hughes Secretary · appointed 1995 · resigned 1997
- William James Florence Director · appointed 1995 · resigned 2000
- Wolfgang Glawe Director · appointed 1995 · resigned 1998
- Nicholas Dudley Harrison Director · appointed 1995 · resigned 2001
- Shenol Adam Director · appointed 1995 · resigned 2001
- Algimantas Martschukat Director · appointed 1995 · resigned 1998
- Eugene Francis Doyle Director · appointed 1993 · resigned 1995
- 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 1995
- Roy Matthew Dantzic Director · appointed 1992 · resigned 1993
- Stephen Paul Walters Director · resigned 1994
- 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
- David Evan Pugh Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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