London and Henley Holdings Limited
Company 03971515 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan David Lovejoy Director · appointed 2022
- Alexander Christofis Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Lovejoy Director · appointed 2022
- Alexander Christofis Director · appointed 2023
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.
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
- ONE Hundred Ludgate Hill 2 shared directors
- Pillar Hercules NO.2 Limited 2 shared directors
- Pillar Europe Management Limited 2 shared directors
- Parwick Holdings Limited 2 shared directors
Connected through a shared director
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
Deterministic, from public records.
Company details
| Number | 03971515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2000 |
| 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)
- The British Land Company Plc
ownership of shares 75-100%
Officers (13)
- Alexander Christofis Director · appointed 2023
- Jonathan David Lovejoy Director · appointed 2022
Show 11 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- John Harry Weston Smith Director · appointed 2002 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 2002 · resigned 2005
- Michael Ian Gunston Director · appointed 2001 · resigned 2006
- Cyril Metliss Director · appointed 2000 · resigned 2006
- Laura Louise Hamilton Director · appointed 2000 · resigned 2002
- Albert Richard Jr Moore Director · appointed 2000 · resigned 2002
- Jeremy James Plummer Director · appointed 2000 · resigned 2000
- Nigel Howard Pope Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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