Company
BL Aldgate Holdings Limited
BL Aldgate Holdings Limited is an active UK company (number 05876405), incorporated 2006, with 2 current directors, Richard Hunt and Stewart Andrew Kendall. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Miles Henry Price 2022-2025 View profile
- Richard John Wise 2019-2023 View profile
- Andrew Taylor 2018-2019 View profile
- Matthew Calladine 2017-2019 View profile
- Julian Paul Hodder 2017-2018 View profile
- Karly Adele Williams 2017-2019 View profile
- Thomas Anthony Lewis Olsen 2015-2017 View profile
- Kevin Russell Wotherspoon 2011-2015 View profile
- David Gregory Tillotson 2011-2017 View profile
- Robert Kenneth Williams 2011-2015 View profile
- Alastair George Baird 2011-2016 View profile
- Gary Mark Patrick 2011-2016 View profile
- Kamalprit Kaur Bains 2011-2011 View profile
- Ian Hogarth 2009-2011 View profile
- Russell Alan Deards 2009-2011 View profile
- Mark Sydney Clare 2007-2010 View profile
- Gregson Horace Locke 2006-2007 View profile
- Richard John Russell Brooke 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2006
Ownership
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
Group
- BL Aldgate Holdings Limited
is controlled by British Land Property Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - British Land Property Management Limited
is controlled by BL Residual Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 · source: Companies House PSC register - BL Residual Holding Company Limited
is controlled by BL Intermediate Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - BL Intermediate Holding Company Limited
is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The British Land Company Public Limited Company.
443 other companies in this group
- Project Sunrise Investments Limited
- Shopping Centres Limited
- BL Innovation Properties Limited
- BL Goodman (LP) Limited
- Bexile Limited
- Clarges Estate Property Management CO Limited
- BL Retail Indirect Investments Limited
- BL HC Invic Leisure Limited
- BL City Offices Holding Company Limited
- Project Sunrise Properties Limited
- BL CW Upper GP Company Limited
- WK Holdings Limited
- Regents Place Management Company Limited
- Sydale
- Pillar Property Group Limited
- BL CW Developments Plot D7 Company Limited
- BF Propco (NO.1) Limited
- Eden Walk Shopping Centre General Partner Limited
- Broadgate Investment Holdings Limited
- Broadgate (PHC 6) 2005 Limited
- BL CW Holdings Plot G1 Company Limited
- Pillar Dartford NO.1 Limited
- Broadgate Eldon Properties Limited
- Ivorydell Limited
- British Land Industrial Limited
- Lancaster General Partner Limited
- Four Broadgate Limited
- BL Retail Properties 3 Limited
- Ritesol
- Bluebutton (12702) Limited
- BL Innovation Properties 2 Limited
- BL Triton Building Residential Limited
- RI TSC Milton Keynes Limited
- Longford Street Residential Limited
- Pillar (Cricklewood) Limited
- Hempel Holdings Limited
- BL CW Developments Plot D3 Company Limited
- Aldgate Land TWO Limited
- BL Fixed Uplift General Partner Limited
- 201 Bishopsgate Limited
- Pillar (Kirkcaldy) Limited
- British Land Offices NO.1 Limited
- Blaxmill (Thirty) Limited
- OC303158
- British Land Fund Management Limited
- BL Thanet Limited
- Regent's Place Holding Company Limited
- BL Shoreditch NO. 1 Limited
- Pillar (Fulham) Limited
- 39 Victoria Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05876405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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