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Company

Paddington Block B (GP) LTD

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

Network

The large node is Paddington Block B (GP) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Bruce Michael James 2018-2021 Director View profile
  2. Victoria Margaret Penrice 2014-2015 Director View profile
  3. Simon Geoffrey Carter 2014-2015 Director View profile
  4. Ndiana Ekpo 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/2014

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. Paddington Block B (GP) LTD is controlled by Paddington GP Secured Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 · source: Companies House PSC register
  2. Paddington GP Secured Holdings Limited is controlled by BL Chess Limited
    Evidence
    active significant influence (trust), significant influence (firm) · notified 2022-06-29 · source: Companies House PSC register
  3. BL Chess Limited is controlled by BL Office (NON-City) Holding Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. BL Office (NON-City) Holding Company Limited is controlled by BL Office Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. BL Office Holding Company Limited is controlled by BL Intermediate Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  6. BL Intermediate Holding Company Limited is controlled by The British Land Company Public Limited Company
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The British Land Company Public Limited Company.

443 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.

4 directors on the board

9y median 8.2y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 73Property 14Professional services 5Finance 4Business services 3Health and social care 1Transport 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.

Sources

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

Record details
Company number
09320577
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data