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Company · London

Bluebutton (5 Broadgate) UK Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bluebutton (5 Broadgate) UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Iryna Tandura 2024-2026 Director View profile
  2. Hirenkumar Patel 2024-2024 Director View profile
  3. Edward Richard Fitch 2023-2023 Director View profile
  4. Andrew John Muscat 2022-2023 Director View profile
  5. Mark Reid 2022-2022 Director View profile
  6. Katharine Eirwen Hynard 2022-2023 Director View profile
  7. Michael Robert Coulton 2022-2022 Director View profile
  8. James Michael Boyd Phillips 2022-2022 Director View profile
  9. Andrew James Meyrick 2022-2022 Director View profile
  10. James Scott Lyon 2022-2022 Director View profile
  11. Dr Edmond Wai Leung Ho 2018-2022 Director View profile
  12. Eirene Yeung 2018-2022 Director View profile
  13. Gerald Lai Chee Ma 2018-2022 Director View profile
  14. Jonathan Theodore Miller 2018-2022 Director View profile
  15. David Ian Lockyer 2017-2018 Director View profile
  16. Norman Iain Cahoon 2017-2018 Director View profile
  17. Deepa Kewal Devani 2014-2018 Director View profile
  18. Hursh Shah 2014-2018 Director View profile
  19. Madeleine Elizabeth Cosgrave 2014-2018 Director View profile
  20. Stephen Howard Moore 2014-2015 Director View profile
  21. Neil Gerrard Harris 2014-2016 Director View profile
  22. Christopher David Morrish 2014-2014 Director View profile
  23. Farhad Mawji Karim 2012-2014 Director View profile
  24. Peter Bingel 2011-2014 Director View profile
  25. Abhishek Agarwal 2011-2014 Director View profile
  26. Anil Khera 2011-2014 Director View profile
  27. Chad Rustan Pike 2011-2012 Director View profile
  28. James Lock 2011-2014 Director View profile
  29. Guy Lukin Rudd 2010-2011 Director View profile
  30. Adam Nicholas Lyle 2010-2011 Director View profile
  31. Stuart Morrison Grant 2010-2010 Director View profile
  32. Simon David Austin Davies 2010-2011 Director View profile
  33. Ndiana Ekpo 2014-2016 Secretary View profile
  34. Clive James Philp 2010-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
15/07/2010
Registered office
London

Ownership

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.

Group

  1. Bluebutton (5 Broadgate) UK Limited is controlled by BL Bluebutton 2014 Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-14 · source: Companies House PSC register

Ultimately controlled by BL Bluebutton 2014 Limited.

9 other companies in this group

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

2.4y median 3.4y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07316457
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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