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Companies/03707213

Broadgate (Phc 15A) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Broadgate Property Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-28 · No cessation recorded

Source record 8554190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
KC
Kelly ClevelandCurrent director
Appointed 2024-10-18 · 1 yr · Head Of Investment
+46 others
DL
David LockyerCurrent director
Appointed 2017-02-24 · 9 yrs · Chartered Surveyor
+58 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+547 others
HS
Hursh ShahCurrent director
Appointed 2014-02-14 · 12 yrs · Company Director
+53 others
Show 39 historical appointments
DR
Darren Windsor RichardsResigned director
Resigned 2019-03-31 · 5 yrs · Head Of Real Estate
DD
Deepa DevaniResigned director
Resigned 2014-07-15 · 3 yrs · Company Director
SM
Stephen MooreResigned director
Resigned 2014-02-14 · 1 yr · Corporate Finance Executive
NH
Neil HarrisResigned director
Resigned 2014-02-14 · 2 yrs · Chartered Surveyor
MC
Madeleine CosgraveResigned director
Resigned 2014-02-14 · 3 yrs · Chartered Surveyor
CM
Christopher MorrishResigned director
Resigned 2014-02-14 · Investmen Management
LB
Lucinda BellResigned director
Resigned 2014-02-14 · 1 yr · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-02-14 · 1 yr · Company Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-01-18 · 2 yrs · Managing Director
JL
James LockResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
PB
Peter BingelResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
CP
Chad PikeResigned director
Resigned 2011-08-02 · Company Director
AA
Abhishek AgarwalResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
AK
Anil KheraResigned director
Resigned 2011-08-02 · 2 yrs · Company Director
MP
Michael PeglerResigned director
Resigned 2011-08-02 · Accountant
BS
Bindi ShahResigned director
Resigned 2009-11-04 · Accountant
SD
Simon DaviesResigned director
Resigned 2009-11-03 · 1 yr · European Tax Controller
AL
Adam LyleResigned director
Resigned 2009-11-03 · 1 yr · Investment Banker
SG
Stuart GrantResigned director
Resigned 2009-11-03 · 1 yr · Managing Director
TR
Timothy RobertsResigned director
Resigned 2009-11-03 · 9 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2009-11-03 · 7 yrs · Head Of Finance
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 7 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2001-12-21 · 7 yrs
AB
Anthony BraineResigned secretaryResigned director
Resigned 2000-09-05 · 1 yr
PC
Peter ClarkeResigned directorResigned secretary
Resigned 1999-07-15 · 10 yrs · Chartered Secretary
RB
Robert BowdenResigned director
Resigned 1999-02-05 · 8 yrs · Chartered Surveyor
JR
John RitblatResigned director
Resigned 1999-02-05 · 7 yrs · Chairman Managing Director
SA
Shenol AdamResigned director
Resigned 1999-02-05 · 2 yrs · Company Director
SK
Stephen KalmanResigned director
Resigned 1999-02-05 · Chartered Surveyor
NR
Nicholas RitblatResigned director
Resigned 1999-01-28 · 6 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1999-01-28 · 7 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active