Bluebutton (5 Broadgate) UK Limited
Company 07316457 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
2.4y median 3.4y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 20Construction 5Finance 5
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Farringdon Street Partners Limited 3 shared directors
- Farringdon Street (Nominee) Limited 2 shared directors
- Cooper Estates Limited 1 shared director
- Lasalle Partners International 1 shared director
- Lasalle Investment Management 1 shared director
- Jones Lang Lasalle Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07316457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2010 |
| Address | 4TH FLOOR, 78, ST. JAMES'S STREET, LONDON, SW1A 1JB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- BL Bluebutton 2014 Limited ceased 2018-06-14
25-50% shares, 25-50% voting · notified 2016-04-06 - CK Steel (UK) Limited ceased 2022-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4 Broadgate 2010 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11 - 6 Broadgate 2010 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11 - Broadgate South Management Limited ceased 2018-06-06
25-50% shares · notified 2016-12-14 - 6 Broadgate 2010 Limited ceased 2022-03-11
75-100% shares · notified 2017-01-28 - 4 Broadgate 2010 Limited ceased 2022-03-11
75-100% shares · notified 2017-01-28
Officers (38)
- Christopher Philip Lewis Director · appointed 2026
- Steve Xuereb Director · appointed 2023
- Alistair James Seaton Director · appointed 2022
- Altum Secretaries Limited Secretary · appointed 2022
Show 34 former officers
- Iryna Tandura Director · appointed 2024 · resigned 2026
- Hirenkumar Patel Director · appointed 2024 · resigned 2024
- Edward Richard Fitch Director · appointed 2023 · resigned 2023
- Andrew John Muscat Director · appointed 2022 · resigned 2023
- Mark Reid Director · appointed 2022 · resigned 2022
- Katharine Eirwen Hynard Director · appointed 2022 · resigned 2023
- Michael Robert Coulton Director · appointed 2022 · resigned 2022
- James Michael Boyd Phillips Director · appointed 2022 · resigned 2022
- Andrew James Meyrick Director · appointed 2022 · resigned 2022
- James Scott Lyon Director · appointed 2022 · resigned 2022
- HO, Edmond Wai Leung, Dr Director · appointed 2018 · resigned 2022
- Eirene Yeung Director · appointed 2018 · resigned 2022
- Gerald Lai Chee Ma Director · appointed 2018 · resigned 2022
- Jonathan Theodore Miller Director · appointed 2018 · resigned 2022
- David Ian Lockyer Director · appointed 2017 · resigned 2018
- Norman Iain Cahoon Director · appointed 2017 · resigned 2018
- Deepa Kewal Devani Director · appointed 2014 · resigned 2018
- Hursh Shah Director · appointed 2014 · resigned 2018
- Madeleine Elizabeth Cosgrave Director · appointed 2014 · resigned 2018
- Stephen Howard Moore Director · appointed 2014 · resigned 2015
- Ndiana Ekpo Secretary · appointed 2014 · resigned 2016
- 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 2014
- 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 2010 · resigned 2011
- Stuart Morrison Grant Director · appointed 2010 · resigned 2010
- Clive James Philp Secretary · appointed 2010 · resigned 2014
- Simon David Austin Davies Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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