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Company · London

British Land Property Services Limited

Development of building projects

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

Network

The large node is British Land Property Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Laurie Jay Linnette Tweedale 2019-2021 Director View profile
  2. Jonathan Peter Darwen Sharpe 2017-2020 Director View profile
  3. Stephanie Handley 2017-2018 Director View profile
  4. Polly Plunket Checkemian 2017-2018 Director View profile
  5. Xavier Christian Dominic Walker 2017-2019 Director View profile
  6. Richard Kyle Nield 2017-2025 Director View profile
  7. Kathryn Mansfield 2014-2017 Director View profile
  8. Steven Whyman 2010-2018 Director View profile
  9. Mark Richard Manning 2009-2019 Director View profile
  10. Beverley Christine Walker 2006-2009 Director View profile
  11. Richard Karl Fischer 2006-2014 Director View profile
  12. George Douglas Lilley 2005-2008 Director View profile
  13. John Harry Weston Smith 2001-2006 Director View profile
  14. Cyril Metliss 2000-2006 Director View profile
  15. Neill Forbes Maclaine 2000-2025 Director View profile
  16. Elaine Gail Frazer 2000-2016 Director View profile
  17. Robert Lockhart Fisher 1997-2018 Director View profile
  18. Michael Ian Gunston 1996-2007 Director View profile
  19. John Harvey Iddiols 1996-2007 Director View profile
  20. Anthony William Adams 1996-2007 Director View profile
  21. Nicholas Keith Bates 1995-1996 Director View profile
  22. John Sutherland 1994-2003 Director View profile
  23. Eugene Francis Doyle 1993-1996 Director View profile
  24. Barry Chester Winfield 1993-2010 Director View profile
  25. Robert Samuel Flood 1993-2010 Director View profile
  26. Andrea Moira Penman 1993-1997 Director View profile
  27. Jonathan Paul Hallam 1992-1995 Director View profile
  28. Nigel James Cavers Turnbull 1992-1993 Director View profile
  29. David John Camp 1992-1996 Director View profile
  30. Roy Matthew Dantzic 1992-1993 Director View profile
  31. Daniel Barclay Sweeney 1989-1994 Director View profile
  32. Stephen Paul Walters 1994 Director View profile
  33. Paul Denis Rivlin 1995 Director View profile
  34. Prudence Elizabeth Redfern 1992 Director View profile
  35. Sir Stuart Anthony Lipton 1995 Director View profile
  36. Peter John Coombs Kershaw 1992 Director View profile
  37. David Michael Blackburn 1992 Director View profile
  38. James Ross Murray 1994 Director View profile
  39. Shenol Adam 2001 Director View profile
  40. Paul Hughes 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
30/03/1989
Registered office
London
Previous names
Broadgate Estates Limited (until 25/08/2022)

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. British Land Property Services Limited is controlled by BL Residual Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30 · source: Companies House PSC register
  2. BL Residual Holding Company Limited is controlled by BL Intermediate Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. BL Intermediate Holding Company Limited is controlled by The British Land Company Public Limited Company
    Evidence
    active 75-100% shares · notified 2016-04-06 · 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.

5 directors on the board

7y median 6.6y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 55Property 5Business services 3Dormant 1Health and social care 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02366959
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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