BL Woolwich Limited

Company 11079254 Active

Connected board network

The connection graph needs a free account.

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

6.2y median 8.6y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 61Property 14Dormant 2Professional services 2Education 1Other 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

BL Woolwich Nominee 2 Limited 2 shared directors
BL Woolwich Nominee 1 Limited 2 shared directors
BLD Property Holdings Limited 1 shared director
Moorage (Property Developments) Limited 1 shared director
Wates City of London Properties Limited 1 shared director
BL Ravenhead Limited 1 shared director

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

Company details

Number	11079254
Status	Active
Type	Private Limited Company
Incorporated	23/11/2017
Address	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

British Land in Town Retail Limited
ownership of shares 75-100%

Officers (5)

Schuldenfrei, James Joseph Director · appointed 2025
Reed, Matthew James Director · appointed 2017
Ogier, Kelly Marie Director · appointed 2017
Warr, Virginia Former Director · appointed 2022 · resigned 2025
Wise, Richard John Former Director · appointed 2017 · resigned 2023

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

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