Bluebutton Developer Company (2012) Limited
Company 08034527 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.
5 directors on the board
- Hursh Shah Director · appointed 2014
- Gavin Mark Noblett Director · appointed 2021
- David Ian Lockyer Director · appointed 2017
- Norman Iain Cahoon Director · appointed 2017
- Kelly Marie Ogier Director · appointed 2024
7.5y median 9.4y
average tenure
12.4y
longest tenure
Directors past 6 years
- Hursh Shah Director · appointed 2014
- David Ian Lockyer Director · appointed 2017
- Norman Iain Cahoon Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Hursh Shah Director · appointed 2014
- Gavin Mark Noblett Director · appointed 2021
- David Ian Lockyer Director · appointed 2017
- Norman Iain Cahoon 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 121Property 20Finance 18Business 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
- Bluebutton Properties UK Limited 5 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 08034527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2012 |
| 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 (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.
- Bluebutton Properties UK Limited
75-100% shares, 75-100% voting · notified 2019-04-05 - BL Bluebutton 2014 Limited ceased 2019-04-05
25-50% shares · notified 2016-04-06
Officers (19)
- Kelly Marie Ogier Director · appointed 2024
- Gavin Mark Noblett Director · appointed 2021
- David Ian Lockyer Director · appointed 2017
- Norman Iain Cahoon Director · appointed 2017
- Hursh Shah Director · appointed 2014
Show 14 former officers
- Tracy Lynn Stroh Director · appointed 2021 · resigned 2023
- Devesh Nigam Director · appointed 2019 · resigned 2021
- Deepa Kewal Devani Director · appointed 2014 · resigned 2019
- Madeleine Elizabeth Cosgrave Director · appointed 2014 · resigned 2021
- 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
- Peter Bingel Director · appointed 2012 · resigned 2014
- Abhishek Agarwal Director · appointed 2012 · resigned 2014
- Anil Khera Director · appointed 2012 · resigned 2014
- Farhad Mawji Karim Director · appointed 2012 · resigned 2014
- James Lock Director · appointed 2012 · resigned 2014
- Clive James Philip Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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