BL Aldgate Holdings Limited
Company 05876405 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
- Stewart Andrew Kendall Director · appointed 2019
- Richard Hunt Director · appointed 2022
5.7y median 5.7y
average tenure
7y
longest tenure
Directors past 6 years
- Stewart Andrew Kendall Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stewart Andrew Kendall Director · appointed 2019
- Richard Hunt Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Construction 22Finance 2Property 2
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
- BL Aldgate Development Limited 2 shared directors
- BL Aldgate Investment Limited 2 shared directors
- Aldgate Place (GP) Limited 2 shared directors
- Aldgate Land ONE Limited 2 shared directors
- Solartron Retail Park Limited 2 shared directors
- BL Aldgate Investment Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05876405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2006 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- British Land Property Management Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Aldgate Place (GP) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (20)
- Richard Hunt Director · appointed 2022
- Stewart Andrew Kendall Director · appointed 2019
Show 18 former officers
- Miles Henry Price Director · appointed 2022 · resigned 2025
- Richard John Wise Director · appointed 2019 · resigned 2023
- Andrew Taylor Director · appointed 2018 · resigned 2019
- Matthew Calladine Director · appointed 2017 · resigned 2019
- Julian Paul Hodder Director · appointed 2017 · resigned 2018
- Karly Adele Williams Director · appointed 2017 · resigned 2019
- Thomas Anthony Lewis Olsen Director · appointed 2015 · resigned 2017
- Kevin Russell Wotherspoon Director · appointed 2011 · resigned 2015
- David Gregory Tillotson Director · appointed 2011 · resigned 2017
- Robert Kenneth Williams Director · appointed 2011 · resigned 2015
- Alastair George Baird Director · appointed 2011 · resigned 2016
- Gary Mark Patrick Director · appointed 2011 · resigned 2016
- Kamalprit Kaur Bains Director · appointed 2011 · resigned 2011
- Ian Hogarth Director · appointed 2009 · resigned 2011
- Russell Alan Deards Director · appointed 2009 · resigned 2011
- Mark Sydney Clare Director · appointed 2007 · resigned 2010
- Gregson Horace Locke Director · appointed 2006 · resigned 2007
- Richard John Russell Brooke Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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