British Land Company Secretarial Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe British Land Company PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 1636788People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalDE
Daniel John EvansCurrent director
Appointed 2025-10-31 · Company Secretary
MB
Melissa BanksCurrent director
Appointed 2024-09-18 · 1 yr · Company Secretary
PF
Pascale FisherCurrent director
Appointed 2020-03-10 · 6 yrs · Chartered Corporate Governance Professio
Show 15 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-08-18 · Company Secretary
KF
Katherine FyfeResigned director
Resigned 2022-03-07 · 1 yr · Assistant Company Secretary
KR
Katrine RidlingtonResigned director
Resigned 2021-08-11 · 4 yrs · Trainee Company Secretarial Assistant
MD
Maninder DhimanResigned director
Resigned 2019-05-09 · Chartered Secretary
VC
Victoria CooperResigned director
Resigned 2017-05-26 · 3 yrs · Company Secretary
LA
Resigned 2017-03-13 · 2 yrs · Secretariat Assistant
BJ
Bruce JamesResigned director
Resigned 2017-03-13 · 4 yrs · Head Of Secretariat
EW
Elaine WilliamsResigned director
Resigned 2016-09-28 · Company Secretary And General Counsel
HH
Heledd HanscombResigned director
Resigned 2016-09-28 · 2 yrs · Chartered Secretary
SG
Silvana Glibota VigoResigned director
Resigned 2015-06-22 · Chartered Secretary
NE
Ndiana EkpoResigned secretary
Resigned 2014-04-11 · 2 yrs
CW
Camilla WisemanResigned director
Resigned 2014-04-11 · 2 yrs · Company Director
VP
Victoria PenriceResigned director
Resigned 2014-04-11 · 1 yr · Company Director
NE
Ndiana EkpoResigned director
Resigned 2014-04-11 · 2 yrs · Secretarial Assistant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 30
- Under 35
- 3
- 65 and over
- 0
- Disqualified match
- None active