Broadgate (PHC 9) Limited
Company 03707221 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 201 Bishopsgate Limited 3 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03707221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1999 |
| 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)
- Broadgate Property Holdings Limited
ownership of shares 75-100%
Officers (23)
- Kelly Marie Ogier Director · appointed 2024
- David Ian Lockyer Director · appointed 2017
- Hursh Shah Director · appointed 2014
Show 20 former officers
- Deepa Kewal Devani Director · appointed 2014 · resigned 2018
- Madeleine Elizabeth Cosgrave Director · appointed 2014 · resigned 2018
- Stephen Howard Moore Director · appointed 2014 · resigned 2015
- Neil Gerrard Harris Director · appointed 2014 · resigned 2016
- Christopher David Morrish Director · appointed 2014 · resigned 2014
- Farhad Mawji Karim Director · appointed 2012 · resigned 2014
- Peter Bingel Director · appointed 2011 · resigned 2014
- Abhishek Agarwal Director · appointed 2011 · resigned 2014
- Anil Khera Director · appointed 2011 · resigned 2014
- Chad Rustan Pike Director · appointed 2011 · resigned 2012
- James Lock Director · appointed 2011 · resigned 2014
- Guy Lukin Rudd Director · appointed 2010 · resigned 2011
- Bindi Shah Director · appointed 2009 · resigned 2010
- Adam Nicholas Lyle Director · appointed 2009 · resigned 2011
- Stuart Morrison Grant Director · appointed 2009 · resigned 2010
- Simon David Austin Davies Director · appointed 2009 · resigned 2011
- Shenol Adam Director · appointed 1999 · resigned 2001
- Stephen Lionel Kalman Director · appointed 1999 · resigned 1999
- John Harry Weston Smith Director · appointed 1999 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record