Broadgate (PHC 8) 2008 Limited
Company 06548082 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.
3 directors on the board
- Hursh Shah Director · appointed 2014
- David Ian Lockyer Director · appointed 2017
- Kelly Marie Ogier Director · appointed 2024
7.8y median 9.4y
average tenure
12.4y
longest tenure
Directors past 6 years
- Hursh Shah Director · appointed 2014
- David Ian Lockyer Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Hursh Shah Director · appointed 2014
- David Ian Lockyer Director · appointed 2017
- Kelly Marie Ogier Director · appointed 2024
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 119Property 16Finance 5Business services 3Professional services 2Health and social care 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 201 Bishopsgate Limited 3 shared directors
- Broadgate (PHC 2) Limited 3 shared directors
- Broadgate (PHC 15A) Limited 3 shared directors
- Broadgate (PHC 3) Limited 3 shared directors
- Broadgate (PHC 5) Limited 3 shared directors
- Broadgate (PHC 7) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06548082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2008 |
| 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.
- Broadgate Property Holdings Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 201 Bishopsgate Limited
75-100% shares · notified 2016-04-06 - 201 Bishopsgate Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (21)
- Kelly Marie Ogier Director · appointed 2024
- David Ian Lockyer Director · appointed 2017
- Hursh Shah Director · appointed 2014
Show 18 former officers
- Victoria Margaret Penrice Secretary · appointed 2014 · resigned 2015
- Deepa Kewal Devani Director · appointed 2014 · resigned 2018
- Madeleine Elizabeth Cosgrave Director · appointed 2014 · resigned 2018
- Stephen Howard Moore Director · appointed 2014 · resigned 2015
- Neil Gerrard Harris Director · appointed 2014 · resigned 2016
- Christopher David Morrish Director · appointed 2014 · resigned 2014
- Farhad Mawji Karim Director · appointed 2012 · resigned 2014
- Peter Bingel Director · appointed 2011 · resigned 2011
- Abhishek Agarwal Director · appointed 2011 · resigned 2014
- Anil Khera Director · appointed 2011 · resigned 2014
- Chad Rustan Pike Director · appointed 2011 · resigned 2012
- James Lock Director · appointed 2011 · resigned 2014
- Guy Lukin Rudd Director · appointed 2010 · resigned 2011
- Adam Nicholas Lyle Director · appointed 2009 · resigned 2011
- Stuart Morrison Grant Director · appointed 2009 · resigned 2010
- Simon David Austin Davies Director · appointed 2009 · resigned 2011
- Swift Incorporations Limited Corporate-secretary · appointed 2008 · resigned 2008
- Instant Companies Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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