BL Middlesbrough Limited
Company 03537439 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.
3
directors on the board
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Construction 34Property 8Dormant 2
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
- BL Ravenhead Limited 3 shared directors
- BL Falkirk Limited 3 shared directors
- BL Warwickshire Limited 3 shared directors
- BL Didcot 1 Limited 3 shared directors
- BL Didcot 2 Limited 3 shared directors
- BL Merthyr Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03537439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1998 |
| 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 (3)
- Bl Retail Warehousing Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Grantchester Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookfield Corporation ceased
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm
Officers (34)
- Reed, Matthew James Director · appointed 2024
- Pinkstone, James Michael Director · appointed 2024
- Mountford, Charles Alexander Richard Director · appointed 2024
- Moise, Jamie Former Director · appointed 2022 · resigned 2024
- Maalde, Paras Former Director · appointed 2021 · resigned 2024
- Dawes, Anthony John Former Director · appointed 2021 · resigned 2022
- Meller, Rose Belle Claire Former Director · appointed 2021 · resigned 2024
- Williamson, Dominic Ian Former Director · appointed 2021 · resigned 2024
- Cochrane, Thomas Former Director · appointed 2020 · resigned 2021
- Ashton, Michael Former Director · appointed 2020 · resigned 2020
- Beaney, Thomas Former Director · appointed 2020 · resigned 2021
- Travis, Simon Charles Former Director · appointed 2020 · resigned 2021
- Austin, Warren Stuart Former Director · appointed 2014 · resigned 2021
- Jepson, Martin Clive Former Director · appointed 2008 · resigned 2011
- Hutchings, Lawrence Francis Former Director · appointed 2008 · resigned 2012
- Berger-North, Andrew John Former Director · appointed 2008 · resigned 2020
- Gray Thomson, Andrew James Former Director · appointed 2007 · resigned 2014
- Emery, Jonathan Michael Former Director · appointed 2007 · resigned 2008
- Atkins, David John Former Director · appointed 2003 · resigned 2009
- Bywater, John Andrew Former Director · appointed 2002 · resigned 2007
- Scott Hardie, Nicholas Alan Former Director · appointed 2002 · resigned 2011
- Baker, Michael John Former Director · appointed 2002 · resigned 2006
- Harris, Iain Farlane Sim Former Director · appointed 2002 · resigned 2003
- Haydon, Stuart John Former Secretary · appointed 2002 · resigned 2011
- Wright, Geoffrey Harcroft Former Director · appointed 2002 · resigned 2006
- Alford, Nicholas Brian Treseder Former Director · appointed 2001 · resigned 2002
- Huberman, Paul Laurence Former Director · appointed 2000 · resigned 2002
- Walton, Timothy Paul Former Director · appointed 1999 · resigned 2002
- Whight, Paul James Former Director · appointed 1998 · resigned 1999
- Hollocks, Ian Michael Former Secretary · appointed 1998 · resigned 2002
- Hewson, Andrew Nicholas Former Director · appointed 1998 · resigned 2002
- Evans, Christopher Mark Stephen Former Director · appointed 1998 · resigned 2002
- Rich, Michael William Former Director · appointed 1998 · resigned 1998
- Reeves, Barbara Former Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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