British Land Broadgate 2005 Limited

Company 05301646 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.8y median 9.4y

average tenure

12.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 119Property 16Finance 5Business services 3Professional services 2Health and social care 1Other services 1

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

201 Bishopsgate Limited 3 shared directors
Broadgate (PHC 2) Limited 3 shared directors
Broadgate (PHC 15A) Limited 3 shared directors
Broadgate (PHC 3) Limited 3 shared directors
Broadgate (PHC 5) Limited 3 shared directors
Broadgate (PHC 7) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05301646
Status	Active
Type	Private Limited Company
Incorporated	01/12/2004
Address	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Bluebutton Properties Uk Limited
ownership of shares 75-100% voting rights 75-100%

Officers (23)

Ogier, Kelly Marie Director · appointed 2024
Lockyer, David Ian Director · appointed 2017
Shah, Hursh Director · appointed 2014
Penrice, Victoria Margaret Former Secretary · appointed 2014 · resigned 2015
Devani, Deepa Kewal Former Director · appointed 2014 · resigned 2018
Cosgrave, Madeleine Elizabeth Former Director · appointed 2014 · resigned 2018
Moore, Stephen Howard Former Director · appointed 2014 · resigned 2015
Harris, Neil Gerrard Former Director · appointed 2014 · resigned 2016
Morrish, Christopher David Former Director · appointed 2014 · resigned 2014
Karim, Farhad Mawji Former Director · appointed 2012 · resigned 2014
Bingel, Peter Former Director · appointed 2011 · resigned 2014
Agarwal, Abhishek Former Director · appointed 2011 · resigned 2014
Khera, Anil Former Director · appointed 2011 · resigned 2014
Pike, Chad Rustan Former Director · appointed 2011 · resigned 2012
Lock, James Former Director · appointed 2011 · resigned 2014
Rudd, Guy Lukin Former Director · appointed 2010 · resigned 2011
Shah, Bindi Former Director · appointed 2009 · resigned 2010
Lyle, Adam Nicholas Former Director · appointed 2009 · resigned 2011
Grant, Stuart Morrison Former Director · appointed 2009 · resigned 2010
Davies, Simon David Austin Former Director · appointed 2009 · resigned 2011
Carter, Simon Geoffrey Former Director · appointed 2009 · resigned 2014
Ritblat, Nicholas Simon Jonathan Former Director · appointed 2005 · resigned 2005
Weston Smith, John Harry Former Director · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

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