Bluebutton Circle Retail PHC 2013 Limited
Company 08530701 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- 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
- Broadgate (PHC 7) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08530701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2013 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Phc 3 Parent Limited
ownership of shares 75-100% voting rights 75-100% - Broadgate Property Holdings Limited ceased
ownership of shares 75-100% - Bluebutton Properties Uk Limited ceased
ownership of shares 75-100%
Officers (14)
- Ogier, Kelly Marie Director · appointed 2024
- Lockyer, David Ian Director · appointed 2017
- Shah, Hursh Director · appointed 2014
- Devani, Deepa Kewal Former Director · appointed 2014 · resigned 2018
- Cosgrave, Madeleine Elizabeth Former Director · appointed 2014 · resigned 2018
- Moore, Stephen Howard Former Director · appointed 2014 · resigned 2015
- Harris, Neil Gerrard Former Director · appointed 2014 · resigned 2016
- Morrish, Christopher David Former Director · appointed 2014 · resigned 2014
- Bingel, Peter Former Director · appointed 2013 · resigned 2014
- Agarwal, Abhishek Former Director · appointed 2013 · resigned 2014
- Khera, Anil Former Director · appointed 2013 · resigned 2014
- Ekpo, Ndiana Former Secretary · appointed 2013 · resigned 2016
- Karim, Farhad Mawji Former Director · appointed 2013 · resigned 2014
- Lock, James Former Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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