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Company · London

ONE Hundred Ludgate Hill

Development of building projects

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

Network

The large node is ONE Hundred Ludgate Hill. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Josephine Hayman 2020-2024 Director View profile
  2. Tom Robson 2020-2020 Director View profile
  3. Bruce Michael James 2018-2021 Director View profile
  4. Cyril Metliss 2000-2006 Director View profile
  5. David Charles Berry 1996-1998 Director View profile
  6. John Harry Weston Smith 1996-2006 Director View profile
  7. Nicholas Simon Jonathan Ritblat 1996-2005 Director View profile
  8. Stephen Lionel Kalman 1996-1999 Director View profile
  9. Michael John Francis Mannion 1995-1996 Director View profile
  10. Eugene Francis Doyle 1993-1996 Director View profile
  11. Barry Chester Winfield 1993-1995 Director View profile
  12. Nigel James Cavers Turnbull 1992-1993 Director View profile
  13. David John Camp 1992-1996 Director View profile
  14. Peter William Rogers 1995 Director View profile
  15. Frederick Paul Lewis 1993 Director View profile
  16. Thomas Park Little 1992 Director View profile
  17. Paul Denis Rivlin 1995 Director View profile
  18. Sir Stuart Anthony Lipton 1993 Director View profile
  19. Howard James Day 1993 Director View profile
  20. Shenol Adam 2001 Director View profile
  21. Roy Matthew Dantzic 1993 Director View profile
  22. Victoria Margaret Penrice 2014-2015 Secretary View profile
  23. Paul Hughes 1995-1997 Secretary View profile
  24. Jonathan Paul Hallam 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
01/02/1989
Registered office
London

Ownership

Owned by (2) 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. ONE Hundred Ludgate Hill is controlled by Ludgate Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Ludgate Investment Holdings Limited is controlled by Broadgate Properties Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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

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

3.4y median 3.4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 93Professional services 3Property 3

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
02342182
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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