Company
The 100 Bishopsgate Partnership (G.P.1) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Anthony John Dawes 2019-2022 View profile
- Karl Laurenz Wambach 2019-2021 View profile
- Zachary Bryan Vaughan 2018-2019 View profile
- Neil Thompson 2017-2018 View profile
- Ricky Tang 2016-2019 View profile
- Bryan Kenneth Davis 2014-2016 View profile
- James Lane Tuckey 2012-2017 View profile
- Thomas Fredrick Farley 2012-2014 View profile
- Martin Clive Jepson 2012-2017 View profile
- Ashley Thomas Edward Muldoon 2010-2011 View profile
- Richard Byron Clark 2010-2012 View profile
- Toby Augustine Courtauld 2008-2012 View profile
- Robert Montague Noel 2008-2009 View profile
- Mikjon Limited 2007-2008 View profile
- Philippa Elder 2014-2016 View profile
- Jennifer Draper 2012-2014 View profile
- Matthews David Filkin 2011-2012 View profile
- Desna Lee Martin 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2007
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.
- BOP (GP) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The 100 Bishopsgate Partnership (G.P.1) Limited
is controlled by BOP (GP) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BOP (GP) Holdings Limited.
2 other companies in this group
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.
3 directors on the board
- Charlotte Marie Dean Director · appointed 2022
- Paras Maalde Director · appointed 2021
- Rose Belle Claire Meller Director · appointed 2016
Directors past 6 years
- Rose Belle Claire Meller Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Charlotte Marie Dean Director · appointed 2022
- Paras Maalde Director · appointed 2021
- Rose Belle Claire Meller Director · appointed 2016
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
- 06433019
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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