British Land Fund Management Limited
Company 04450726 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 2024
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 | 04450726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2002 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- British Land Acquisitions Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pillar Property Group Limited
75-100% shares · notified 2016-04-06 - Pillar Cheetham Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13
Officers (16)
- Alexander Christofis Director · appointed 2024
Show 15 former officers
- Katherine Fyfe Director · appointed 2022 · resigned 2022
- Josephine Hayman Director · appointed 2021 · resigned 2024
- Eugene Francis Doyle Director · appointed 2005 · resigned 2007
- Richard Alexander Hambro Director · appointed 2002 · resigned 2005
- Michael Pastore Director · appointed 2002 · resigned 2005
- James Mara Director · appointed 2002 · resigned 2005
- Andrew John Mack Huntley Director · appointed 2002 · resigned 2005
- Hornby, Derek Peter, Sir Director · appointed 2002 · resigned 2005
- Harold Raymond Mould Director · appointed 2002 · resigned 2005
- Philip John Martin Director · appointed 2002 · resigned 2016
- Michael Craig Stoddart Director · appointed 2002 · resigned 2005
- Patrick Lionel Vaughan Director · appointed 2002 · resigned 2006
- Norose Limited Corporate-secretary · appointed 2002 · resigned 2002
- Norton Rose Limited Corporate-director · appointed 2002 · resigned 2002
- Humphrey James Montgomery Price Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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