BL Logistics Investment Limited
Company 05860847 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
- Emma Forshaw Director · appointed 2026
- Peter James Murrell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Emma Forshaw Director · appointed 2026
- Peter James Murrell Director · appointed 2024
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.
Connected through a shared director
- Industrial Real Estate Limited 1 shared director
- British Land Industrial Limited 1 shared director
- BLD Property Holdings Limited 1 shared director
- Broadgate City Limited 1 shared director
- Blackwall (1) 1 shared director
- Hempel Hotels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05860847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| 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.
- BL Leisure and Industrial Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Union Property Holdings (London) Limited ceased 2021-03-25
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DE Mandeville Gate Management Limited
25-50% shares, 25-50% voting · notified 2021-12-22
Officers (6)
- Emma Forshaw Director · appointed 2026
- Peter James Murrell Director · appointed 2024
Show 4 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Clive James Philp Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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