Boldswitch (NO 1) Limited
Company 04280579 Active
Connected board network
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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.
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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.
1 directors on the board
- Alexander Christofis Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
- Mayfair Properties 1 shared director
- Adamant Investment Corporation Limited 1 shared director
- United Kingdom Property Company Limited 1 shared director
- Parwick Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04280579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2001 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| 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% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blmh Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Blmh Holdings 2 Limited
75-100% shares · notified 2016-04-06 - Blmh Holdings Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Officers (7)
- Alexander Christofis Director · appointed 2023
Show 6 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Cyril Metliss Director · appointed 2001 · resigned 2006
- John Harry Weston Smith Director · appointed 2001 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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