Company
20 Balderton Street Project 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Harry Alexander Chamberlayne 2022-2024 View profile
- Stephanie Frances Ball 2020-2021 View profile
- Amelia Mary Bright 2018-2020 View profile
- William Robert Bax 2017-2018 View profile
- Craig David Mcwilliam 2015-2017 View profile
- Chantal Antonia Henderson 2014-2020 View profile
- Ian Douglas Mair 2012-2014 View profile
- Ulrike Schwarz-Runer 2012-2015 View profile
- Roger Frederick Crawford Blundell 2012-2015 View profile
- Peter Sean Vernon 2012-2015 View profile
- Fiona Clare Boyce 2022-2023 View profile
- Derek John Lewis 2018-2022 View profile
- Katharine Emma Robinson 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/2012
Ownership
Owned by (3) 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.
- Mitri Joseph Najjar
25-50% shares (trust), 25-50% voting (trust) · notified 2018-03-09 - Remi Hakim
25-50% shares (trust), 25-50% voting (trust) · notified 2022-05-24 - Grosvenor West END Properties
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 20 Balderton Street Project 1 Limited
is controlled by Mitri Joseph Najjar
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2018-03-09 · source: Companies House PSC register
Ultimately controlled by Mitri Joseph Najjar.
18 other companies in this group
- Stow Limited
- Stow Nominees SIX Limited
- 06031488
- Stow Heathrow Limited
- Stow Securities PLC
- Davies Street Limited
- Stow Nominees Five Limited
- 06479824
- Stow Real Estate PLC
- Stow Nominees TWO Limited
- 06479817
- Grosvenor Stow Limited
- Stow Nominees ONE Limited
- Stow Europe Limited
- Stow Mayfair 2 Limited
- Stow Brook Street Limited
- Grosvenor Stow Projects 2 Limited
- Stow Mayfair 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.
4 directors on the board
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2024
- Julian Richard Milne Director · appointed 2015
- Shivaji Tony Mainee Director · appointed 2015
Directors past 6 years
- Julian Richard Milne Director · appointed 2015
- Shivaji Tony Mainee Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2024
- Julian Richard Milne Director · appointed 2015
- Shivaji Tony Mainee Director · appointed 2015
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
- 08235525
- 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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