Barts Square Land ONE Limited

Company 09100459 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 19Property 18Dormant 8Finance 6Business 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.

Related organisations

Helical Finance (RBS) Limited 2 shared directors
Barts Square First Limited 2 shared directors
OBC Development Management Limited 2 shared directors
Helical Bicycle 1 Limited 2 shared directors
Barts Square Second Limited 2 shared directors
Helical Bicycle Development Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09100459
Status	Active
Type	Private Limited Company
Incorporated	24/06/2014
Address	22 GANTON STREET, LONDON, W1F 7FD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

The Baupost Group, L.L.C.
ownership of shares 50-75% as firm voting rights 50-75% as firm
Helical Plc
ownership of shares 25-50% voting rights 25-50%
Mr Seth Andrew Klarman ceased American
significant influence or control

Officers (9)

Sims, Robert Christopher Director · appointed 2025
Bonning-Snook, Matthew Charles Director · appointed 2024
Gavin, Eleanor Jane Secretary · appointed 2019
Moss, James Richard Secretary · appointed 2017
O'Reilly, Sarah Amy Former Secretary · appointed 2018 · resigned 2019
VAN Duuren, Sinead Clare Former Secretary · appointed 2015 · resigned 2018
Kaye, Gerald Anthony Former Director · appointed 2014 · resigned 2024
Murphy, Timothy John Former Director · appointed 2014 · resigned 2025
Williams, Heather Former Secretary · appointed 2014 · resigned 2015

Directors and officers on the Companies House record, current and former.

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