Broadgate Management (Bishopsgate) Limited
Company 02037406 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
- Exchange Square Management 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 | 02037406 |
| 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 (4)
- Bluebutton Properties Uk Limited
ownership of shares 75-100% - British Land Broadgate 2005 Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Broadgate (Phc 6) 2005 Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Bluebutton Properties Uk Limited ceased 2016
ownership of shares 75-100%
Officers (27)
- Jonathan David Lovejoy Director · appointed 2023
- Michael Andrew Wiseman Director · appointed 2023
- Benjamin Ayimadu Asamoah Director · appointed 2023
- David Ian Lockyer Director · appointed 2015
Show 23 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
- Nicholas Keith Bates Director · appointed 1999 · resigned 2010
- Nicholas Simon Jonathan Ritblat Director · appointed 1999 · resigned 2005
- Michael Ian Gunston Director · appointed 1999 · resigned 2007
- Stephen Lionel Kalman Director · appointed 1999 · resigned 1999
- Cyril Metliss Director · appointed 1996 · resigned 1999
- John Harry Weston Smith Director · appointed 1996 · resigned 2006
- John Harvey Iddiols Director · appointed 1996 · resigned 2007
- Paul Hughes Secretary · appointed 1995 · resigned 1997
- David Evan Pugh Director · appointed 1994 · resigned 1998
- David Lea Hummel Director · appointed 1994 · resigned 1994
- David John Camp Director · appointed 1994 · resigned 1996
- Eugene Francis Doyle Director · appointed 1994 · resigned 1996
- Paul Denis Rivlin Director · appointed 1994 · resigned 1995
- Algimantas Martschukat Director · appointed 1994 · resigned 1998
- Richard Andrew John Phillips Director · appointed 1993 · resigned 1998
- Barry Chester Winfield Director · appointed 1993 · resigned 1994
- Michael John Tiplady Director · resigned 1998
- Shenol Adam Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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