Company
Blssp (PHC 5) Limited
Blssp (PHC 5) Limited is an active UK company (number 04104061), incorporated 2000, with 2 current directors, James Michael Pinkstone and Hursh Shah. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Philip Gallier 2019-2020 View profile
- David William Pilbeam 2019-2020 View profile
- Bruce Richardson 2019-2020 View profile
- David Clifford Wheeler 2019-2019 View profile
- James Watson 2018-2022 View profile
- Carolina Alfred Cohen 2018-2018 View profile
- William Stephen Atkinson 2017-2018 View profile
- James Andrew Honeyman 2017-2021 View profile
- Luke Thomas Francis 2017-2017 View profile
- Sarah Nelson 2016-2019 View profile
- David Arthur O'Loan 2015-2016 View profile
- Stephen Howard Moore 2015-2016 View profile
- Geraint Jamie Cowen 2014-2020 View profile
- Dean Clegg 2014-2019 View profile
- Philip Bell-Brown 2014-2014 View profile
- Richard John Learmont 2013-2015 View profile
- Vincent John Prior 2012-2014 View profile
- Antony John Van Der Hoorn 2012-2013 View profile
- Nilesh Sachdev 2010-2014 View profile
- Martyn Stephen Burke 2010-2019 View profile
- Charles Sheridan Alexander Maudsley 2010-2010 View profile
- John Terence Rogers 2009-2010 View profile
- John Matthew Birch 2008-2012 View profile
- Richard Alexander Fleming 2008-2012 View profile
- Peter Jeffrey Baguley 2008-2009 View profile
- Bryan John Lewis 2008-2017 View profile
- Cyril Metliss 2000-2006 View profile
- John Harry Weston Smith 2000-2006 View profile
- Nicholas Simon Jonathan Ritblat 2000-2005 View profile
- Shenol Adam 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2000
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.
- 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
Group
- Blssp (PHC 5) Limited
is controlled by BL Intermediate Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-14 · source: Companies House PSC register - BL Intermediate Holding Company Limited
is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The British Land Company Public Limited Company.
443 other companies in this group
- Project Sunrise Investments Limited
- Shopping Centres Limited
- BL Innovation Properties Limited
- BL Goodman (LP) Limited
- Bexile Limited
- Clarges Estate Property Management CO Limited
- BL Retail Indirect Investments Limited
- BL HC Invic Leisure Limited
- BL City Offices Holding Company Limited
- Project Sunrise Properties Limited
- BL CW Upper GP Company Limited
- WK Holdings Limited
- Regents Place Management Company Limited
- Sydale
- Pillar Property Group Limited
- BL CW Developments Plot D7 Company Limited
- BF Propco (NO.1) Limited
- Eden Walk Shopping Centre General Partner Limited
- Broadgate Investment Holdings Limited
- Broadgate (PHC 6) 2005 Limited
- BL CW Holdings Plot G1 Company Limited
- Pillar Dartford NO.1 Limited
- Broadgate Eldon Properties Limited
- Ivorydell Limited
- British Land Industrial Limited
- Lancaster General Partner Limited
- Four Broadgate Limited
- BL Retail Properties 3 Limited
- Ritesol
- Bluebutton (12702) Limited
- BL Innovation Properties 2 Limited
- BL Triton Building Residential Limited
- RI TSC Milton Keynes Limited
- Longford Street Residential Limited
- Pillar (Cricklewood) Limited
- Hempel Holdings Limited
- BL CW Developments Plot D3 Company Limited
- Aldgate Land TWO Limited
- BL Fixed Uplift General Partner Limited
- 201 Bishopsgate Limited
- Pillar (Kirkcaldy) Limited
- British Land Offices NO.1 Limited
- Blaxmill (Thirty) Limited
- OC303158
- British Land Fund Management Limited
- BL Thanet Limited
- Regent's Place Holding Company Limited
- BL Shoreditch NO. 1 Limited
- Pillar (Fulham) Limited
- 39 Victoria Street Limited
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.
2 directors on the board
- Hursh Shah Director · appointed 2011
- James Michael Pinkstone Director · appointed 2017
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04104061
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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