BL Shoreditch Development Limited
Company 05326670 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.
2 directors on the board
- Matthew Robert Secker Director · appointed 2018
- James Joseph Schuldenfrei Director · appointed 2025
Directors past 6 years
- Matthew Robert Secker Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Matthew Robert Secker Director · appointed 2018
- James Joseph Schuldenfrei Director · appointed 2025
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 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.
Related organisations
- BLD Property Holdings Limited 2 shared directors
- BL Shoreditch General Partner Limited 2 shared directors
Connected through a shared director
- Moorage (Property Developments) Limited 1 shared director
- Wates City of London Properties Limited 1 shared director
- Insistmetal 2 Limited 1 shared director
- Osnaburgh Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05326670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2005 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The British Land Company Plc
ownership of shares 75-100%
Officers (7)
- James Joseph Schuldenfrei Director · appointed 2025
- Matthew Robert Secker Director · appointed 2018
Show 5 former officers
- Virginia Warr Director · appointed 2022 · resigned 2025
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Clive James Philp Secretary · appointed 2007 · resigned 2008
- John Harry Weston Smith Director · appointed 2005 · resigned 2006
- Michael Ian Gunston Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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