201 Bishopsgate Limited
Company 03619486 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.
Where else this board sits
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
- Broadgate (PHC 2) Limited 3 shared directors
- Broadgate (PHC 15A) Limited 3 shared directors
- Broadgate (PHC 3) Limited 3 shared directors
- Broadgate (PHC 5) Limited 3 shared directors
- Broadgate (PHC 7) Limited 3 shared directors
- Broadgate (PHC 9) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03619486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1998 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Broadgate (Phc 8) 2008 Limited
ownership of shares 75-100% - Broadgate (Phc 8) 2008 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (31)
- Ogier, Kelly Marie Director · appointed 2024
- Lockyer, David Ian Director · appointed 2017
- Shah, Hursh Director · appointed 2014
- Devani, Deepa Kewal Former Director · appointed 2014 · resigned 2018
- Cosgrave, Madeleine Elizabeth Former Director · appointed 2014 · resigned 2018
- Moore, Stephen Howard Former Director · appointed 2014 · resigned 2015
- Harris, Neil Gerrard Former Director · appointed 2014 · resigned 2016
- Morrish, Christopher David Former Director · appointed 2014 · resigned 2014
- Karim, Farhad Mawji Former Director · appointed 2012 · resigned 2014
- Bingel, Peter Former Director · appointed 2011 · resigned 2014
- Agarwal, Abhishek Former Director · appointed 2011 · resigned 2014
- Khera, Anil Former Director · appointed 2011 · resigned 2014
- Pike, Chad Rustan Former Director · appointed 2011 · resigned 2012
- Lock, James Former Director · appointed 2011 · resigned 2014
- Rudd, Guy Lukin Former Director · appointed 2010 · resigned 2011
- Shah, Bindi Former Director · appointed 2009 · resigned 2010
- Lyle, Adam Nicholas Former Director · appointed 2009 · resigned 2011
- Grant, Stuart Morrison Former Director · appointed 2009 · resigned 2010
- Davies, Simon David Austin Former Director · appointed 2009 · resigned 2011
- Weston Smith, John Harry Former Director · appointed 2002 · resigned 2006
- Ritblat, Nicholas Simon Jonathan Former Director · appointed 2002 · resigned 2005
- Harding, David Alan Former Director · appointed 2002 · resigned 2002
- Osborne, Simon Kingsley Former Director · appointed 2002 · resigned 2002
- O'Brien, John James Former Director · appointed 1999 · resigned 2002
- Price, Raymond Christopher Former Director · appointed 1999 · resigned 2002
- Chenery, Richard James Former Director · appointed 1999 · resigned 1999
- Holden, Michael Peter, Sir Former Director · appointed 1998 · resigned 1999
- Metliss, Cyril Former Director · appointed 1998 · resigned 2006
- Grant, Michael John Former Director · appointed 1998 · resigned 1999
- Adam, Shenol Former Director · appointed 1998 · resigned 2001
- Kalman, Stephen Lionel Former Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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