BL Euston Tower Holding Company Limited
Company 11612398 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.
Sign in, freeBoard 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.
3 directors on the board
- Kelly Marie Ogier Director · appointed 2018
- Alexander Henry Long Director · appointed 2018
- James Michael Pinkstone Director · appointed 2018
Directors past 6 years
- Kelly Marie Ogier Director · appointed 2018
- Alexander Henry Long Director · appointed 2018
- James Michael Pinkstone Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Kelly Marie Ogier Director · appointed 2018
- Alexander Henry Long Director · appointed 2018
- James Michael Pinkstone Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- BL Retail Investment Holdings Limited 3 shared directors
- BL Ealing Holding Company Limited 3 shared directors
Connected through a shared director
- BL Ravenhead Limited 1 shared director
- British Land Hercules Limited 1 shared director
- Pillar (Dartford) Limited 1 shared director
- Pillar Hercules NO.2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11612398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2018 |
| 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 (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.
- BL Office Holding Company Limited
75-100% shares, 75-100% voting · notified 2021-05-04 - BL Intermediate Holding Company Limited ceased 2021-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Euston Tower Limited
75-100% shares, 75-100% voting · notified 2021-08-24
Officers (6)
- Kelly Marie Ogier Director · appointed 2018
- Alexander Henry Long Director · appointed 2018
- James Michael Pinkstone Director · appointed 2018
Show 3 former officers
- Bryan John Lewis Director · appointed 2018 · resigned 2022
- Richard John Wise Director · appointed 2018 · resigned 2023
- Charles Sheridan Alexander Maudsley Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record