Company
Bluebutton (12702) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Deepa Kewal Devani 2014-2018 View profile
- Madeleine Elizabeth Cosgrave 2014-2018 View profile
- Stephen Howard Moore 2014-2015 View profile
- Neil Gerrard Harris 2014-2016 View profile
- Christopher David Morrish 2014-2014 View profile
- Farhad Mawji Karim 2012-2014 View profile
- Peter Bingel 2011-2014 View profile
- Abhishek Agarwal 2011-2014 View profile
- Anil Khera 2011-2014 View profile
- Chad Rustan Pike 2011-2012 View profile
- James Lock 2011-2014 View profile
- Guy Lukin Rudd 2010-2011 View profile
- Bindi Shah 2009-2010 View profile
- Adam Nicholas Lyle 2009-2011 View profile
- Stuart Morrison Grant 2009-2010 View profile
- Simon David Austin Davies 2009-2011 View profile
- Ndiana Ekpo 2009-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/10/2009
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.
- Bluebutton Properties UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Bluebutton (12702) Limited
is controlled by Bluebutton Properties UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Bluebutton Properties UK Limited
is controlled by BL Bluebutton 2023 Limited
Evidence
active 25-50% shares · notified 2023-12-22 · source: Companies House PSC register - BL Bluebutton 2023 Limited
is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · 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
- 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
- British Land Regeneration 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.
3 directors on the board
- Hursh Shah Director · appointed 2014
- David Ian Lockyer Director · appointed 2017
- Kelly Marie Ogier Director · appointed 2024
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07058464
- 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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