The 100 Bishopsgate Partnership (G.P.2) Limited
Company 06433031 Active
Connected board network
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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.
3 directors on the board
- Charlotte Marie Dean Director · appointed 2022
- Paras Maalde Director · appointed 2021
- Rose Belle Claire Meller Director · appointed 2016
6.4y median 4.6y
average tenure
10.2y
longest tenure
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
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.
Property 49Finance 25Construction 22Dormant 7Professional services 7Business services 2Other services 2Hospitality 1
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
- Wates City Point Second Limited 3 shared directors
- Wates City Point First Limited 3 shared directors
- Wavegrange Limited 3 shared directors
- Dreamclose Limited 3 shared directors
- The 100 Bishopsgate Partnership (G.P.1) Limited 3 shared directors
- BOP (GP) Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06433031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2007 |
| Address | LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- The 100 Bishopsgate Partnership (G.P.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Charlotte Marie Dean Director · appointed 2022
- Paras Maalde Director · appointed 2021
- Joanna Marie Scott Secretary · appointed 2016
- Rose Belle Claire Meller Director · appointed 2016
Show 18 former officers
- Anthony John Dawes Director · appointed 2019 · resigned 2022
- Karl Laurenz Wambach Director · appointed 2019 · resigned 2021
- Zachary Bryan Vaughan Director · appointed 2018 · resigned 2019
- Neil Thompson Director · appointed 2017 · resigned 2018
- Ricky Tang Director · appointed 2016 · resigned 2019
- Bryan Kenneth Davis Director · appointed 2014 · resigned 2016
- Philippa Elder Secretary · appointed 2014 · resigned 2016
- James Lane Tuckey Director · appointed 2012 · resigned 2017
- Thomas Fredrick Farley Director · appointed 2012 · resigned 2014
- Jennifer Draper Secretary · appointed 2012 · resigned 2014
- Martin Clive Jepson Director · appointed 2011 · resigned 2017
- Matthew David Filkin Secretary · appointed 2011 · resigned 2012
- Ashley Thomas Edward Muldoon Director · appointed 2010 · resigned 2011
- Richard Byron Clark Director · appointed 2010 · resigned 2012
- Toby Augustine Courtauld Director · appointed 2008 · resigned 2012
- Robert Montague Noel Director · appointed 2008 · resigned 2009
- Desna Lee Martin Secretary · appointed 2008 · resigned 2011
- Mikjon Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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