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Broadgate Management (Bishopsgate) Limited

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

Network

The large node is Broadgate Management (Bishopsgate) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  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. Nicholas Keith Bates 1999-2010 Director View profile
  7. Nicholas Simon Jonathan Ritblat 1999-2005 Director View profile
  8. Michael Ian Gunston 1999-2007 Director View profile
  9. Stephen Lionel Kalman 1999-1999 Director View profile
  10. Cyril Metliss 1996-1999 Director View profile
  11. John Harry Weston Smith 1996-2006 Director View profile
  12. John Harvey Iddiols 1996-2007 Director View profile
  13. David Evan Pugh 1994-1998 Director View profile
  14. David Lea Hummel 1994-1994 Director View profile
  15. David John Camp 1994-1996 Director View profile
  16. Eugene Francis Doyle 1994-1996 Director View profile
  17. Paul Denis Rivlin 1994-1995 Director View profile
  18. Algimantas Martschukat 1994-1998 Director View profile
  19. Richard Andrew John Phillips 1993-1998 Director View profile
  20. Barry Chester Winfield 1993-1994 Director View profile
  21. Michael John Tiplady 1998 Director View profile
  22. Shenol Adam 2001 Director View profile
  23. Paul Hughes 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1986

Ownership

Owned by (4) 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. Broadgate Management (Bishopsgate) Limited is controlled by Bluebutton Properties UK Limited
    Evidence
    active 75-100% 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

5.1y median 3y
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
02037406
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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