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Companies/04488906

Bishopsgate Goodsyard Regeneration Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Hammerson Investments (No. 23) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12168247
Domaine Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12168249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 27 historical
RS
Richard ShawCurrent director
Appointed 2025-08-21 · 1 yr · Accountant
+110 others
GP
Gregoire PeureuxCurrent director
Appointed 2021-11-11 · 4 yrs · Chief Operating Officer
+56 others
RM
Robert MulryanCurrent director
Appointed 2021-10-01 · 4 yrs · Director
+10 others
HB
Harry BadhamCurrent director
Appointed 2021-09-30 · 4 yrs · Director
+59 others
PD
Patrick DaltonCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+101 others
JM
John MulryanCurrent director
Appointed 2011-12-13 · 14 yrs · Director
+131 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 14 yrs
+125 others
Show 27 historical appointments
MB
Mark BourgeoisResigned director
Resigned 2020-12-11 · Managing Director UK And Ireland
SB
Simon BettyResigned director
Resigned 2020-04-09 · Director
ST
Simon TravisResigned director
Resigned 2014-07-15 · 11 yrs · Chartered Surveyor
WA
Warren AustinResigned director
Resigned 2014-04-08 · 7 yrs · Chartered Accountant
KC
Kevin CrowleyResigned director
Resigned 2013-08-13 · Director
DP
David PearsonResigned director
Resigned 2013-02-12 · 8 yrs · Finance Director
RS
Richard ShawResigned director
Resigned 2012-02-14 · 2 yrs · Accountant
JM
John MulqueenResigned director
Resigned 2011-10-12 · 1 yr · Chartered Surveyor
PH
Peter HalpennyResigned director
Resigned 2011-02-08 · 10 yrs · Chartered Surveyor
DL
David LaycockResigned director
Resigned 2010-06-08 · 2 yrs · Town Planner
MR
Matthew RobinsonResigned director
Resigned 2010-06-08 · Property Developer
MJ
Martin JepsonResigned director
Resigned 2008-12-16 · 2 yrs · Chartered Surveyor
DB
David BrophyResigned director
Resigned 2007-11-28 · 4 yrs · Company Director
TW
Timothy WellsResigned director
Resigned 2007-04-23 · Director
TF
Timothy FarrowResigned director
Resigned 2005-04-26 · 3 yrs · Developer
BF
Brian FaganResigned director
Resigned 2003-02-28 · 7 yrs · Chartered Accountant
MB
Michael BakerResigned director
Resigned 2003-02-28 · Director
RH
Raymond HardyResigned director
Resigned 2003-02-28 · 2 yrs · Chartered Surveyor
ST
Sven TopelResigned director
Resigned 2003-02-28 · 3 yrs · Chartered Surveyor
NH
Nicholas HardieResigned director
Resigned 2003-02-28 · Director
PC
Peter ColeResigned director
Resigned 2003-02-28 · 16 yrs · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 2003-02-28 · 3 yrs · Director
SH
Stuart HaydonResigned secretary
Resigned 2003-02-28 · 8 yrs
PW
Paul WorthingtonResigned secretary
Resigned 2002-07-18
HG
Helen GordonResigned director
Resigned 2002-07-18 · Chartered Surveyor
SO
Simon OsborneResigned director
Resigned 2002-07-18 · Solicitor Of The Supreme Court

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active