BL Davidson Limited
Company 04220125 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
- Alexander Christofis Director · appointed 2023
- Clare Pinkstone Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Alexander Christofis Director · appointed 2023
- Clare Pinkstone Director · appointed 2022
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
- Crescent West Properties 2 shared directors
- British Land Acquisitions Limited 2 shared directors
- BL Triton Building Residential Limited 2 shared directors
Connected through a shared director
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
- Mayfair Properties 1 shared director
Deterministic, from public records.
Company details
| Number | 04220125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2001 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 28/12/2026 |
| 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%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BLD Property Holdings Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Alexander Christofis Director · appointed 2023
- Clare Pinkstone Director · appointed 2022
Show 12 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Michael James Rickards Director · appointed 2004 · resigned 2006
- Swee Ming Chia Secretary · appointed 2002 · resigned 2006
- Gerald Abraham Davidson Director · appointed 2001 · resigned 2006
- Emanuel Wolfe Davidson Director · appointed 2001 · resigned 2006
- Gerard Phillip Cohen Director · appointed 2001 · resigned 2004
- Daniel Peltz Director · appointed 2001 · resigned 2005
- Cyril Metliss Director · appointed 2001 · resigned 2008
- John Harry Weston Smith Director · appointed 2001 · resigned 2001
- Nicholas Simon Jonathan Ritblat Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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