Blssp (PHC 5) Limited
Company 04104061 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.
2 directors on the board
- Hursh Shah Director · appointed 2011
- James Michael Pinkstone Director · appointed 2017
11.8y median 11.8y
average tenure
15y
longest tenure
Directors past 6 years
- Hursh Shah Director · appointed 2011
- James Michael Pinkstone Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Hursh Shah Director · appointed 2011
- James Michael Pinkstone Director · appointed 2017
0
also govern a charity
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 52Property 7Finance 5
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 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.
Connected through a shared director
- BL Ravenhead Limited 1 shared director
- British Land Hercules Limited 1 shared director
- Pillar (Dartford) Limited 1 shared director
- Pillar Hercules NO.2 Limited 1 shared director
- York House W1 Limited 1 shared director
- Cornish Residential Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04104061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2000 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- BL Intermediate Holding Company Limited
75-100% shares, 75-100% voting · notified 2025-07-14 - BL Retail Warehousing Holding Company Limited ceased 2025-07-14
75-100% shares, 75-100% voting · notified 2020-01-15
Officers (32)
- James Michael Pinkstone Director · appointed 2017
- Hursh Shah Director · appointed 2011
Show 30 former officers
- Philip Gallier Director · appointed 2019 · resigned 2020
- David William Pilbeam Director · appointed 2019 · resigned 2020
- Bruce Richardson Director · appointed 2019 · resigned 2020
- David Clifford Wheeler Director · appointed 2019 · resigned 2019
- James Watson Director · appointed 2018 · resigned 2022
- Carolina Alfred Cohen Director · appointed 2018 · resigned 2018
- William Stephen Atkinson Director · appointed 2017 · resigned 2018
- James Andrew Honeyman Director · appointed 2017 · resigned 2021
- Luke Thomas Francis Director · appointed 2017 · resigned 2017
- Sarah Nelson Director · appointed 2016 · resigned 2019
- David Arthur O'Loan Director · appointed 2015 · resigned 2016
- Stephen Howard Moore Director · appointed 2015 · resigned 2016
- Geraint Jamie Cowen Director · appointed 2014 · resigned 2020
- Dean Clegg Director · appointed 2014 · resigned 2019
- Philip Bell-Brown Director · appointed 2014 · resigned 2014
- Richard John Learmont Director · appointed 2013 · resigned 2015
- Vincent John Prior Director · appointed 2012 · resigned 2014
- Antony John Van Der Hoorn Director · appointed 2012 · resigned 2013
- Nilesh Sachdev Director · appointed 2010 · resigned 2014
- Martyn Stephen Burke Director · appointed 2010 · resigned 2019
- Charles Sheridan Alexander Maudsley Director · appointed 2010 · resigned 2010
- John Terence Rogers Director · appointed 2009 · resigned 2010
- John Matthew Birch Director · appointed 2008 · resigned 2012
- Richard Alexander Fleming Director · appointed 2008 · resigned 2012
- Peter Jeffrey Baguley Director · appointed 2008 · resigned 2009
- Bryan John Lewis Director · appointed 2008 · resigned 2017
- Cyril Metliss Director · appointed 2000 · resigned 2006
- John Harry Weston Smith Director · appointed 2000 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 2000 · resigned 2005
- Shenol Adam Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record