Bishopsgate Goodsyard Regeneration Limited
Company 04488906 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The A01 Building Limited 3 shared directors
- Cuba Street Holdco Limited 3 shared directors
- Brentford Waterside General Partner 2 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04488906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2002 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hammerson Investments (No. 23) Limited
ownership of shares 25-50% voting rights 25-50% - Domaine Developments Limited
ownership of shares 25-50% voting rights 25-50%
Officers (27)
- Gregoire Peureux Director · appointed 2021
- Robert Mulryan Director · appointed 2021
- Harry Alexander Badham Director · appointed 2021
- Patrick Joseph Dalton Director · appointed 2021
- John Martin Mulryan Director · appointed 2011
Show 22 former officers
- Simon James Betty Director · appointed 2020 · resigned 2020
- Simon Charles Travis Director · appointed 2014 · resigned 2025
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- Kevin Michael Crowley Director · appointed 2013 · resigned 2014
- David Nicholas Pearson Director · appointed 2013 · resigned 2021
- John Patrick Mulqueen Director · appointed 2011 · resigned 2013
- Peter John Halpenny Director · appointed 2011 · resigned 2021
- Laycock, David John, Mr. Director · appointed 2010 · resigned 2012
- Matthew Grant Robinson Director · appointed 2010 · resigned 2011
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- David Michael Brophy Director · appointed 2007 · resigned 2011
- Timothy John Anthony Wells Director · appointed 2007 · resigned 2007
- Timothy Guy Farrow Director · appointed 2005 · resigned 2008
- Brian Fagan Director · appointed 2003 · resigned 2010
- Nicholas Alan Scott Hardie Director · appointed 2003 · resigned 2003
- Raymond Joseph Hardy Director · appointed 2003 · resigned 2005
- Sven Jurgen Topel Director · appointed 2003 · resigned 2007
- Michael John Baker Director · appointed 2003 · resigned 2003
- Stuart John Haydon Secretary · appointed 2003 · resigned 2011
- Geoffrey Harcroft Wright Director · appointed 2003 · resigned 2006
- Paul Frank Worthington Secretary · appointed 2002 · resigned 2003
- Simon Kingsley Osborne Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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