99 Bishopsgate Management Limited
Company 03071752 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.
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- Wavegrange Limited 1 shared director
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- Brookfield Properties (UK PM) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03071752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1995 |
| Address | LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ministry of Finance of the People's Republic of China
ownership of shares 25-50% voting rights 25-50% - Victor Phillip Michael Dahdaleh Canadian
significant influence or control
Officers (32)
- Ao Sun Director · appointed 2024
- Paras Maalde Director · appointed 2022
Show 30 former officers
- Marco Rudolf Johannes Van Der Werff Director · appointed 2022 · resigned 2026
- Rose Belle Claire Meller Director · appointed 2019 · resigned 2022
- Naiwei Zhang Director · appointed 2018 · resigned 2024
- Zachary Bryan Vaughan Director · appointed 2018 · resigned 2019
- Neil Thompson Director · appointed 2017 · resigned 2018
- James Lane Tuckey Director · appointed 2017 · resigned 2017
- Mohammed Al-Mosallam Director · appointed 2015 · resigned 2022
- Danelle Fleur Campbell Director · appointed 2014 · resigned 2015
- Philippa Elder Secretary · appointed 2014 · resigned 2015
- Martin Clive Jepson Director · appointed 2012 · resigned 2017
- Jennifer Draper Secretary · appointed 2012 · resigned 2014
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2012
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2012
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2005 · resigned 2009
- Nicholas Alan Scott Hardie Director · appointed 2001 · resigned 2011
- Michael John Baker Director · appointed 2001 · resigned 2006
- Stuart John Haydon Secretary · appointed 2000 · resigned 2011
- Clare Frances Carson Secretary · appointed 1999 · resigned 2000
- John Andrew Bywater Director · appointed 1998 · resigned 2007
- Iain Farlane Sim Harris Director · appointed 1997 · resigned 2003
- Henry Lawrence Flint Director · appointed 1995 · resigned 1997
- John Andrew William Dodds Director · appointed 1995 · resigned 2001
- Robert John Godwin Richards Director · appointed 1995 · resigned 1998
- Hans Rainer Vogt Director · appointed 1995 · resigned 1997
- Philip David Harold Brown Director · appointed 1995 · resigned 1999
- Geoffrey Harcroft Wright Director · appointed 1995 · resigned 2006
- John Edward Michael Dillon Nominee-director · appointed 1995 · resigned 1995
- Leon Neal Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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