The Governance RegisterEdition 2026 · Compiled 12th July 2026

BDC Phase 2 Limited

Company 11028382 Active

Connected board network

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Board DNA

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

3
directors on the board
6.1y median 6.3y
average tenure
8.7y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 18Property 12Finance 10Business services 6Other services 4Dormant 3Professional services 2

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.

Related organisations

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

Company details

Number11028382
StatusActive
TypePrivate Limited Company
Incorporated24/10/2017
Address155 MOORGATE, LONDON, EC2M 6XB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

  • Botley Developments (Holdings) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Musgrove, Robert Hugh Secretary · appointed 2024
  • Reynolds, Mark Peter Director · appointed 2023
  • Willis, Mandy Jane Director · appointed 2020
  • Pycroft, Stephen Gerard Director · appointed 2017
  • White, Kirsten Lisa Former Director · appointed 2022 · resigned 2023
  • Pate, Carolyn Former Secretary · appointed 2018 · resigned 2024
  • Fraser, John Charles Former Director · appointed 2017 · resigned 2024
  • Grover, David Richard Former Director · appointed 2017 · resigned 2020
  • Hillcox, Simon Nicholas Former Director · appointed 2017 · resigned 2024

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

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