BL CW Holdings Plot A2 Company Limited
Company 10781503 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.
1 directors on the board
- David Anthony Walker Director · appointed 2024
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- British Land Company Public Limited Company(the) 1 shared director
- Chance to Shine Foundation LTD 1 shared director
- BL CW Holdings NO2 Company Limited 1 shared director
- BL CW Upper GP Company Limited 1 shared director
- BL CW Upper LP Company Limited 1 shared director
- BL CW Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10781503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2017 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- BL CW Phase 1 Holding Company Limited
75-100% shares, 75-100% voting · notified 2023-07-05 - BL CW Holdings Limited ceased 2017-09-12
75-100% shares · notified 2017-05-20 - BL CW Lower Limited Partnership ceased 2019-08-30
75-100% shares · notified 2017-09-12 - BL CW Lower GP Company Limited ceased 2023-07-05
75-100% shares (trust) · notified 2019-08-30
Officers (6)
- David Anthony Walker Director · appointed 2024
Show 5 former officers
- Bhavesh Mistry Director · appointed 2022 · resigned 2024
- Emma Jane Cariaga Director · appointed 2017 · resigned 2022
- Philip Tait Director · appointed 2017 · resigned 2022
- Roger Nigel Madelin Director · appointed 2017 · resigned 2022
- Bryan John Lewis Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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