Company
British Land Fund Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Katherine Fyfe 2022-2022 View profile
- Josephine Hayman 2021-2024 View profile
- Eugene Francis Doyle 2005-2007 View profile
- Richard Alexander Hambro 2002-2005 View profile
- Michael Pastore 2002-2005 View profile
- James Mara 2002-2005 View profile
- Andrew John Mack Huntley 2002-2005 View profile
- Sir Derek Peter Hornby 2002-2005 View profile
- Harold Raymond Mould 2002-2005 View profile
- Philip John Martin 2002-2016 View profile
- Michael Craig Stoddart 2002-2005 View profile
- Patrick Lionel Vaughan 2002-2006 View profile
- Norton Rose Limited 2002-2002 View profile
- Humphrey James Montgomery Price 2002-2005 View profile
- Norose Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/05/2002
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.
- British Land Acquisitions Limited
75-100% shares · notified 2016-04-06
Group
- British Land Fund Management Limited
is controlled by British Land Acquisitions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - British Land Acquisitions Limited
is controlled by Glenway Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Glenway Limited
is controlled by B.L.Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - B.L.Holdings Limited
is controlled by BL Residual Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-30 · source: Companies House PSC register - BL Residual 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 - 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
- Project Sunrise Investments Limited
- Shopping Centres Limited
- BL Innovation Properties Limited
- BL Goodman (LP) Limited
- Bexile Limited
- Clarges Estate Property Management CO Limited
- BL Retail Indirect Investments Limited
- BL HC Invic Leisure Limited
- BL City Offices Holding Company Limited
- Project Sunrise Properties Limited
- BL CW Upper GP Company Limited
- WK Holdings Limited
- Regents Place Management Company Limited
- Sydale
- Pillar Property Group Limited
- BL CW Developments Plot D7 Company Limited
- BF Propco (NO.1) Limited
- Eden Walk Shopping Centre General Partner Limited
- Broadgate Investment Holdings Limited
- Broadgate (PHC 6) 2005 Limited
- BL CW Holdings Plot G1 Company Limited
- Pillar Dartford NO.1 Limited
- Broadgate Eldon Properties Limited
- Ivorydell Limited
- British Land Industrial Limited
- Lancaster General Partner Limited
- Four Broadgate Limited
- BL Retail Properties 3 Limited
- Ritesol
- Bluebutton (12702) Limited
- BL Innovation Properties 2 Limited
- BL Triton Building Residential Limited
- RI TSC Milton Keynes Limited
- Longford Street Residential Limited
- Pillar (Cricklewood) Limited
- Hempel Holdings Limited
- BL CW Developments Plot D3 Company Limited
- Aldgate Land TWO Limited
- BL Fixed Uplift General Partner Limited
- 201 Bishopsgate Limited
- Pillar (Kirkcaldy) Limited
- British Land Offices NO.1 Limited
- Blaxmill (Thirty) Limited
- OC303158
- BL Thanet Limited
- Regent's Place Holding Company Limited
- BL Shoreditch NO. 1 Limited
- Pillar (Fulham) Limited
- 39 Victoria Street Limited
- British Land Regeneration Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04450726
- 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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