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Company

201 Bishopsgate Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 201 Bishopsgate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Deepa Kewal Devani 2014-2018 Director View profile
  2. Madeleine Elizabeth Cosgrave 2014-2018 Director View profile
  3. Stephen Howard Moore 2014-2015 Director View profile
  4. Neil Gerrard Harris 2014-2016 Director View profile
  5. Christopher David Morrish 2014-2014 Director View profile
  6. Farhad Mawji Karim 2012-2014 Director View profile
  7. Peter Bingel 2011-2014 Director View profile
  8. Abhishek Agarwal 2011-2014 Director View profile
  9. Anil Khera 2011-2014 Director View profile
  10. Chad Rustan Pike 2011-2012 Director View profile
  11. James Lock 2011-2014 Director View profile
  12. Guy Lukin Rudd 2010-2011 Director View profile
  13. Bindi Shah 2009-2010 Director View profile
  14. Adam Nicholas Lyle 2009-2011 Director View profile
  15. Stuart Morrison Grant 2009-2010 Director View profile
  16. Simon David Austin Davies 2009-2011 Director View profile
  17. John Harry Weston Smith 2002-2006 Director View profile
  18. Nicholas Simon Jonathan Ritblat 2002-2005 Director View profile
  19. David Alan Harding 2002-2002 Director View profile
  20. Simon Kingsley Osborne 2002-2002 Director View profile
  21. John James O'Brien 1999-2002 Director View profile
  22. Raymond Christopher Price 1999-2002 Director View profile
  23. Richard James Chenery 1999-1999 Director View profile
  24. Sir Michael Peter Holden 1998-1999 Director View profile
  25. Cyril Metliss 1998-2006 Director View profile
  26. Michael John Grant 1998-1999 Director View profile
  27. Shenol Adam 1998-2001 Director View profile
  28. Stephen Lionel Kalman 1998-1999 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/08/1998

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 201 Bishopsgate Limited is controlled by Broadgate (PHC 8) 2008 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Broadgate (PHC 8) 2008 Limited is controlled by Broadgate Property Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Broadgate Property Holdings Limited is controlled by British Land Broadgate 2005 Limited
    Evidence
    active 75-100% shares · notified 2017-02-03 · source: Companies House PSC register
  4. British Land Broadgate 2005 Limited is controlled by Bluebutton Properties UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Bluebutton Properties UK Limited is controlled by BL Bluebutton 2023 Limited
    Evidence
    active 25-50% shares · notified 2023-12-22 · source: Companies House PSC register
  6. BL Bluebutton 2023 Limited is controlled by The British Land Company Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register

Ultimately controlled by The British Land Company Public Limited Company.

443 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

7.8y median 9.4y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 119Property 16Finance 5Business services 3Professional services 2Health and social care 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03619486
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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