Bull Ring (GP) Limited
Company 03744396 Active
Connected board network
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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.
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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.
2 directors on the board
- Harry Alexander Badham Director · appointed 2021
- Gregoire Peureux Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Harry Alexander Badham Director · appointed 2021
- Gregoire Peureux Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Fraser James Pearce Director · appointed 2023 · resigned 2025
- Ira Atanasova Panova Director · appointed 2018 · resigned 2025
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.
Dormant 41Professional services 26Construction 21Property 8Finance 2Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hammerson Group Management Limited 2 shared directors
- West Quay Shopping Centre Limited 2 shared directors
- Governeffect Limited 2 shared directors
- Oracle Shopping Centre Limited 2 shared directors
- Oracle Nominees Limited 2 shared directors
- Hammerson Oracle Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03744396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1999 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Hammerson Birmingham Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bull Ring NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brlp Rotunda Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bull Ring NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Harry Alexander Badham Director · appointed 2021
- Gregoire Peureux Director · appointed 2021
Show 37 former officers
- Fraser James Pearce Director · appointed 2023 · resigned 2025
- Ira Atanasova Panova Director · appointed 2018 · resigned 2025
- Katherine Elizabeth Friend Director · appointed 2018 · resigned 2020
- Timothy George Barlow Director · appointed 2016 · resigned 2018
- Thomas Oliver Jackson Director · appointed 2015 · resigned 2023
- Christopher Michael Parfitt Director · appointed 2015 · resigned 2018
- Simon Charles Travis Director · appointed 2014 · resigned 2022
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- Nuveen Corporate Secretarial Services Limited Corporate-secretary · appointed 2014 · resigned 2015
- Wicks, Stephen, Mr. Director · appointed 2014 · resigned 2022
- Kevin Michael Crowley Director · appointed 2013 · resigned 2014
- Sarah Helen Slater Director · appointed 2013 · resigned 2015
- Martin Plocica Director · appointed 2012 · resigned 2017
- Rowan John Kennedy Director · appointed 2009 · resigned 2013
- Christopher John Pyne Director · appointed 2009 · resigned 2015
- Michael John Lawson Sales Director · appointed 2009 · resigned 2014
- Lawrence Francis Hutchings Director · appointed 2009 · resigned 2012
- Ashley Peter Blake Director · appointed 2009 · resigned 2009
- David Leslie Frank Holt Director · appointed 2007 · resigned 2009
- Mark Arthur Ashton Director · appointed 2007 · resigned 2008
- Nicholas Alan Scott Hardie Director · appointed 2007 · resigned 2011
- Sally Ann Petrie Director · appointed 2007 · resigned 2008
- John Andrew Bywater Director · appointed 2005 · resigned 2007
- David John Atkins Director · appointed 2005 · resigned 2011
- Lawrence Francis Hutchins Director · appointed 2004 · resigned 2005
- Richard John Akers Director · appointed 2003 · resigned 2009
- Jonathan Michael Emery Director · appointed 2001 · resigned 2008
- Peter James Cleary Director · appointed 2001 · resigned 2003
- John Andrew William Dodds Director · appointed 1999 · resigned 2001
- Robert John Godwin Richards Director · appointed 1999 · resigned 2005
- Colin Edward Palmer Director · appointed 1999 · resigned 2005
- Myles Bernard White Director · appointed 1999 · resigned 2022
- Geoffrey Harcroft Wright Director · appointed 1999 · resigned 2005
- Neil Clive Varnham Director · appointed 1999 · resigned 2009
- Keith Redshaw Director · appointed 1999 · resigned 2001
- Robert Henry De Barr Director · appointed 1999 · resigned 2007
- Graham Field Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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