55 OLD Broad Street Developer Limited
Company 04165773 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.
5 directors on the board
- William Anthony Hill Director · appointed 2026
- Peter Adrian Ferrari Director · appointed 2026
- Charles-Etienne Lawrence Director · appointed 2026
- Thomas Ashley Smithers Director · appointed 2026
- Mashhour Abdulaziz Al-Ibrahim Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- William Anthony Hill Director · appointed 2026
- Peter Adrian Ferrari Director · appointed 2026
- Charles-Etienne Lawrence Director · appointed 2026
- Thomas Ashley Smithers Director · appointed 2026
- Mashhour Abdulaziz Al-Ibrahim Director · appointed 2026
Also govern a charity
- William Anthony Hill The Parochial Church Council of the Ecclesiastical Parish of ST Lawrence Effingham With ALL Saints Little Bookham, Built Environment Schools Trust
- Peter Adrian Ferrari The Keepers and Governors of the Possessions, Revenues and Goods of the Free Grammar School of John Lyon, Within the Town of Harrow-on-the-Hill
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.
Dormant 18Finance 15Property 14Professional services 12Business services 8Agriculture 1Construction 1Education 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
- 55 OLD Broad Street Limited 5 shared directors
- Kensington View GP Limited 5 shared directors
- Kensington View Nominee 1 Limited 5 shared directors
- Kensington View Nominee 2 Limited 5 shared directors
- Charterhouse Place Limited 5 shared directors
- 2-10 Mortimer Street GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04165773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2001 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET,, LONDON, EC1A 4HY |
| 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.
- Land Securities SPV's Limited ceased 2021-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS London Holdings ONE Limited ceased 2026-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12
Officers (8)
- William Anthony Hill Director · appointed 2026
- Peter Adrian Ferrari Director · appointed 2026
- Apex Financial Services (Secretaries) Limited Corporate-secretary · appointed 2026
- Charles-Etienne Lawrence Director · appointed 2026
- Thomas Ashley Smithers Director · appointed 2026
- Mashhour Abdulaziz Al-Ibrahim Director · appointed 2026
Show 2 former officers
- Adrian Michael De Souza Director · appointed 2011 · resigned 2015
- Land Securities Portfolio Management Limited Corporate-director · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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