British Land Property Services Limited
Company 02366959 Active
Connected board network
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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.
5
directors on the board
7y median 6.6y
average tenure
11.4y
longest tenure
4
directors past 6 years
1 vs 2 portfolio
first-time directors
1
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Land People Management Services Limited 3 shared directors
- ST. Christophers Hospice 1 shared director
- Broadgate South Management Limited 1 shared director
- Exchange Square Management Limited 1 shared director
- Broadgate Management (Bishopsgate) Limited 1 shared director
- British Land Property Advisers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1989 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Bl Residual Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Neil Alexander Carter Director · appointed 2025
- David Ian Lockyer Director · appointed 2020
- Robert Charles Stickland Director · appointed 2019
- Adenrele Oluwemimo Onagoruwa Director · appointed 2017
- Mark Richard Evans Director · appointed 2015
Show 40 former officers
- Laurie Jay Linnette Tweedale Director · appointed 2019 · resigned 2021
- Jonathan Peter Darwen Sharpe Director · appointed 2017 · resigned 2020
- Stephanie Handley Director · appointed 2017 · resigned 2018
- Polly Plunket Checkemian Director · appointed 2017 · resigned 2018
- Xavier Christian Dominic Walker Director · appointed 2017 · resigned 2019
- Richard Kyle Nield Director · appointed 2017 · resigned 2025
- Kathryn Mansfield Director · appointed 2014 · resigned 2017
- Steven Whyman Director · appointed 2010 · resigned 2018
- Mark Richard Manning Director · appointed 2009 · resigned 2019
- Beverley Christine Walker Director · appointed 2006 · resigned 2009
- Richard Karl Fischer Director · appointed 2006 · resigned 2014
- George Douglas Lilley Director · appointed 2005 · resigned 2008
- John Harry Weston Smith Director · appointed 2001 · resigned 2006
- Cyril Metliss Director · appointed 2000 · resigned 2006
- Neill Forbes Maclaine Director · appointed 2000 · resigned 2025
- Elaine Gail Frazer Director · appointed 2000 · resigned 2016
- Robert Lockhart Fisher Director · appointed 1997 · resigned 2018
- Michael Ian Gunston Director · appointed 1996 · resigned 2007
- John Harvey Iddiols Director · appointed 1996 · resigned 2007
- Anthony William Adams Director · appointed 1996 · resigned 2007
- Paul Hughes Secretary · appointed 1995 · resigned 1997
- Nicholas Keith Bates Director · appointed 1995 · resigned 1996
- John Sutherland Director · appointed 1994 · resigned 2003
- Eugene Francis Doyle Director · appointed 1993 · resigned 1996
- Barry Chester Winfield Director · appointed 1993 · resigned 2010
- Robert Samuel Flood Director · appointed 1993 · resigned 2010
- Andrea Moira Penman Director · appointed 1993 · resigned 1997
- Jonathan Paul Hallam Director · appointed 1992 · resigned 1995
- Nigel James Cavers Turnbull Director · appointed 1992 · resigned 1993
- David John Camp Director · appointed 1992 · resigned 1996
- Roy Matthew Dantzic Director · appointed 1992 · resigned 1993
- Daniel Barclay Sweeney Director · appointed 1989 · resigned 1994
- Stephen Paul Walters Director · resigned 1994
- Paul Denis Rivlin Director · resigned 1995
- Prudence Elizabeth Redfern Director · resigned 1992
- Lipton, Stuart Anthony, Sir Director · resigned 1995
- Peter John Coombs Kershaw Director · resigned 1992
- David Michael Blackburn Director · resigned 1992
- James Ross Murray Director · resigned 1994
- Shenol Adam Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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