Ballymore (London Arena) Limited
Company 05733630 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.
1 directors on the board
- John Martin Mulryan Director · appointed 2010
Directors past 6 years
- John Martin Mulryan Director · appointed 2010
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.
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.
Connected through a shared director
- Ballymore Properties Limited 1 shared director
- Landor (Dundee Wharf) Limited 1 shared director
- Monomind Limited 1 shared director
- Ballymore Developments Limited 1 shared director
- Glossover Limited 1 shared director
- Clearstorm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05733630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2006 |
| Address | 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ballymore Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 - SIG Number 2 Limited ceased 2018-06-20
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ballymore Cuba Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 - Cuba Street LLP ceased 2023-04-03
50-75% surplus assets (LLP) · notified 2023-03-21
Officers (13)
- Patrick Joseph Dalton Secretary · appointed 2021
- John Martin Mulryan Director · appointed 2010
Show 11 former officers
- David Nicholas Pearson Secretary · appointed 2014 · resigned 2021
- David Nicholas Pearson Director · appointed 2011 · resigned 2021
- David Brophy Director · appointed 2010 · resigned 2011
- Robin Potter Cogan Director · appointed 2010 · resigned 2018
- David Goddard Director · appointed 2010 · resigned 2018
- David John Badger Director · appointed 2008 · resigned 2009
- David Michael Brophy Director · appointed 2007 · resigned 2008
- Bacon, Peter, Dr Director · appointed 2006 · resigned 2007
- Timothy Guy Farrow Director · appointed 2006 · resigned 2008
- Brian Fagan Secretary · appointed 2006 · resigned 2014
- Raymond Joseph Hardy Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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