British Land in Town Retail Limited
Company 03325066 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B.L.Holdings Limited 2 shared directors
- Project Sunrise Limited 2 shared directors
- Barndrill Limited 2 shared directors
- BL Aldgate Development Limited 2 shared directors
- Mercari 1 shared director
- Mayfair Properties 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03325066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1997 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bl High Street and Shopping Centres Holding Company Limited
ownership of shares 75-100%
Officers (19)
- Alexander Christofis Director · appointed 2024
- Richard Hunt Director · appointed 2022
Show 17 former officers
- Josephine Hayman Director · appointed 2022 · resigned 2024
- Miles Henry Price Director · appointed 2022 · resigned 2025
- Thomas Robson Director · appointed 2019 · resigned 2020
- Victoria Margaret Penrice Secretary · appointed 2014 · resigned 2015
- John Harry Weston Smith Director · appointed 2003 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 2003 · resigned 2005
- David Morris Director · appointed 1997 · resigned 2003
- Cyril Metliss Director · appointed 1997 · resigned 2006
- David Alan Tyler Director · appointed 1997 · resigned 2003
- Eric Malcolm Barnes Director · appointed 1997 · resigned 2003
- David Hinchley Director · appointed 1997 · resigned 2003
- Daniel Peltz Director · appointed 1997 · resigned 2003
- Michael Ian Gunston Director · appointed 1997 · resigned 2002
- Shenol Adam Director · appointed 1997 · resigned 2001
- David Gordon Bury Director · appointed 1997 · resigned 2002
- Stephen Michael Rosefield Director · appointed 1997 · resigned 1997
- Pailex Corporate Services Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record