Company · London
Bishopsgate Goodsyard Regeneration Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Simon James Betty 2020-2020 View profile
- Simon Charles Travis 2014-2025 View profile
- Warren Stuart Austin 2014-2021 View profile
- Kevin Michael Crowley 2013-2014 View profile
- David Nicholas Pearson 2013-2021 View profile
- John Patrick Mulqueen 2011-2013 View profile
- Peter John Halpenny 2011-2021 View profile
- David John Laycock 2010-2012 View profile
- Matthew Grant Robinson 2010-2011 View profile
- Martin Clive Jepson 2008-2011 View profile
- David Michael Brophy 2007-2011 View profile
- Timothy John Anthony Wells 2007-2007 View profile
- Timothy Guy Farrow 2005-2008 View profile
- Brian Fagan 2003-2010 View profile
- Nicholas Alan Scott Hardie 2003-2003 View profile
- Raymond Joseph Hardy 2003-2005 View profile
- Sven Jurgen Topel 2003-2007 View profile
- Michael John Baker 2003-2003 View profile
- Geoffrey Harcroft Wright 2003-2006 View profile
- Simon Kingsley Osborne 2002-2003 View profile
- Stuart John Haydon 2003-2011 View profile
- Paul Frank Worthington 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate; Management of real estate on a fee or contract basis
- Incorporated
- 18/07/2002
- Registered office
- London
Ownership
Owned by (2) 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.
- Hammerson Investments (NO. 23) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Domaine Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Bishopsgate Goodsyard Regeneration Limited
is controlled by Hammerson Investments (NO. 23) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Hammerson Investments (NO. 23) Limited
is controlled by Hammerson UK Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hammerson UK Properties Limited
is controlled by Hammerson International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hammerson International Holdings Limited
is controlled by Hammerson PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hammerson PLC.
140 other companies in this group
- Grantchester Holdings Limited
- Hammerson (Folkestone) Limited
- Grand Central NO 1 Limited
- Grand Central (GP) Limited
- RT Group Property Investments Limited
- Hammerson Bull Ring Investments NO.2 Limited
- Hammerson (Euston Square) Limited
- Hammerson Oracle Properties Limited
- Hammerson (Croydon) Limited
- Grantchester Limited
- Hammerson (Cardiff) Limited
- Junction Nominee 2 Limited
- Hammerson Croydon (GP2) Limited
- Hammerson Oracle Investments 1 Limited
- Hammerson (Cramlington I) Limited
- Highcross Leicester Holdings Limited
- Grand Central NO 2 Limited
- Hammerson Moor House (LP) Limited
- Hammerson Investments Limited
- RT Group Developments Limited
- Thurrock Shares 2 Limited
- London & Metropolitan Northern
- Oracle Nominees (NO.2) Limited
- Hammerson (Bristol Investments) Limited
- Hammerson (Bristol) Limited
- Hammerson (Telford) Limited
- Hammerson (Coventry) Limited
- Highcross Residential Properties Limited
- 280 Bishopsgate Limited
- West Quay (NO.1) Limited
- Hammerson Oracle Investments Limited
- Highcross Residential (Nominees 2) LTD
- Westchester Property Holdings Limited
- Oracle Shopping Centre Limited
- Hammerson (Moor House) Properties Limited
- Hammerson Bull Ring Limited
- Bull Ring NO. 1 Limited
- Reading Residential Properties Limited
- Bull Ring (GP) Limited
- Hammerson Martineau Galleries Limited
- Hammerson UK Properties Limited
- Hammerson International Holdings Limited
- Monesan Limited
- Hammerson Bull Ring Investments NO.1 Limited
- Hammerson Mglp Limited
- Hammerson (Brent South) Limited
- Hammerson Company Secretarial Limited
- Sevco 5025 Limited
- Precis (1474) Limited
- Hammerson Investments (NO 12) 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.
5 directors on the board
- Patrick Joseph Dalton Director · appointed 2021
- Harry Alexander Badham Director · appointed 2021
- John Martin Mulryan Director · appointed 2011
- Gregoire Peureux Director · appointed 2021
- Robert Mulryan Director · appointed 2021
6.8y median 4.8y
average tenure
14.6y
longest tenure
Directors past 6 years
- John Martin Mulryan Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Patrick Joseph Dalton Director · appointed 2021
- Harry Alexander Badham Director · appointed 2021
- John Martin Mulryan Director · appointed 2011
- Gregoire Peureux Director · appointed 2021
- Robert Mulryan Director · appointed 2021
0
also govern a charity
1
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 60Finance 49Dormant 48Professional services 34Property 26Business services 22Other services 2
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04488906
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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