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Paddingtoncentral Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Paddingtoncentral Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Amanda Jane Raven 2019-2021 Director View profile
  2. Peter Gibson Neal 2015-2017 Director View profile
  3. Timothy Alan Dumbreck 2015-2015 Director View profile
  4. David Ian Lockyer 2013-2025 Director View profile
  5. Jonathan Edwin Ashcroft 2008-2013 Director View profile
  6. Philip John Gadsden 2004-2006 Director View profile
  7. Adrian James Little 2002-2006 Director View profile
  8. Walter Krishan Kumar 2002-2005 Director View profile
  9. Charles Julian Barwick 2002-2005 Director View profile
  10. Matthew Edward Robert Pinsent 2002-2002 Director View profile
  11. Paul Francis Connellan 2001-2002 Director View profile
  12. Richard Peter Jones 2001-2013 Director View profile
  13. Geoffrey Robert Lauder 2001-2004 Director View profile
  14. David Edward Daynes 2001-2002 Director View profile
  15. Ndiana Ekpo 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2001

Ownership

Owned by (1) 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.

Group

  1. Paddingtoncentral Management Company Limited is controlled by Paddington Central I (GP) Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  2. Paddington Central I (GP) Limited is controlled by Paddington GP Secured Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 · source: Companies House PSC register
  3. Paddington GP Secured Holdings Limited is controlled by BL Chess Limited
    Evidence
    active significant influence (trust), significant influence (firm) · notified 2022-06-29 · source: Companies House PSC register
  4. BL Chess Limited is controlled by BL Office (NON-City) Holding Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. BL Office (NON-City) Holding Company Limited is controlled by BL Office Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. BL Office Holding Company Limited is controlled by BL Intermediate Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  7. 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

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.

4 directors on the board

8y median 7.7y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 29Property 7Finance 4Professional services 4Transport 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.

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
04222008
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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