Bluebutton Property Management UK Limited
Company 07316419 Liquidation
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- York House W1 Limited 1 shared director
- Cornish Residential Property Investments Limited 1 shared director
- 201 Bishopsgate Limited 1 shared director
- Broadgate (PHC 2) Limited 1 shared director
- Broadgate (PHC 15A) Limited 1 shared director
- Broadgate (PHC 3) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07316419 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/07/2010 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- The British Land Company Plc
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Allan Schwarzman American
ownership of shares 25-50% voting rights 25-50% - The British Land Company Plc ceased 2016
ownership of shares 25-50%
Officers (16)
- Hursh Shah Director · appointed 2014
- Simon David Austin Davies Director · appointed 2010
Show 14 former officers
- David Robert Mcclure Director · appointed 2023 · resigned 2025
- David Ian Lockyer Director · appointed 2017 · resigned 2025
- Peter Bingel Director · appointed 2014 · resigned 2022
- Abhishek Agarwal Director · appointed 2014 · resigned 2023
- Anil Khera Director · appointed 2014 · resigned 2017
- Stephen Howard Moore Director · appointed 2014 · resigned 2016
- Ndiana Ekpo Secretary · appointed 2014 · resigned 2016
- Farhad Mawji Karim Director · appointed 2014 · resigned 2022
- James Lock Director · appointed 2014 · resigned 2023
- Chad Rustan Pike Director · appointed 2011 · resigned 2012
- Guy Lukin Rudd Director · appointed 2010 · resigned 2011
- Adam Nicholas Lyle Director · appointed 2010 · resigned 2011
- Stuart Morrison Grant Director · appointed 2010 · resigned 2010
- Clive James Philp Secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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