Broadgate Investment Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBroadgate City LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110917699People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 52 historicalAC+120 others
Alexander ChristofisCurrent director
Appointed 2023-12-22 · 2 yrs · Shared Services Director
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 52 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CP
Clare PinkstoneResigned director
Resigned 2022-03-18 · 2 yrs · Accountant
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-10 · 3 yrs · Head Of Secretariat
PM
Paul MaceyResigned director
Resigned 2016-02-22 · 2 yrs · Accountant
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 8 yrs · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AB
Anthony BraineResigned director
Resigned 2006-12-18 · 7 yrs · Chartered Secretary
CF
Resigned 2006-12-18 · 10 yrs · Company Director
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
PC
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 11 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
RB
Robert BowdenResigned director
Resigned 2002-02-26 · 5 yrs · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 9 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-09-05 · 8 yrs
JR
John RitblatResigned director
Resigned 1996-11-22 · 10 yrs · Chairman And Managing Director
NR
Nicholas RitblatResigned director
Resigned 1996-11-22 · 8 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1996-11-22 · 9 yrs · Chartered Secretary
SK
Stephen KalmanResigned director
Resigned 1996-11-22 · 2 yrs · Chartered Surveyor
DB
David BerryResigned director
Resigned 1996-11-22 · 1 yr · Chartered Accountant
MM
Michael MannionResigned director
Resigned 1996-03-29 · Director
PH
Paul HughesResigned secretary
Resigned 1995-10-18 · 1 yr
BW
Barry WinfieldResigned director
Resigned 1993-09-29 · 1 yr · Project Director
ED
Eugene DoyleResigned director
Resigned 1993-09-29 · 2 yrs · Associate Director
JH
Resigned 1993-09-29 · 2 yrs · Solicitor
DC
David CampResigned director
Resigned 1992-09-10 · 3 yrs · New Business Director
RD
Roy DantzicResigned director
Resigned 1992-09-10 · 1 yr · Financial Director
NT
Nigel TurnbullResigned director
Resigned 1992-09-10 · Chartered Accountant
NW
Nigel WilsonResigned director
Resigned 1991-12-14 · Director Of Companies
PR
Peter RogersResigned director
Resigned 1991-12-14 · 1 yr · Director Of Companies
DB
David BlackburnResigned director
Resigned 1991-12-14 · Director Of Companies
PK
Peter KershawResigned director
Resigned 1991-12-14 · Director Of Companies
PR
Paul RivlinResigned director
Resigned 1991-12-14 · 3 yrs · Director Of Companies
SL
Stuart LiptonResigned director
Resigned 1991-12-14 · 1 yr · Director Of Companies
GB
Godfrey BradmanResigned director
Resigned 1991-12-14 · Chairman & Chief Executive-The Rosehaugh
SA
Shenol AdamResigned director
Resigned 1991-12-14 · 9 yrs · Director Of Companies
AM
Alan MorkelResigned secretary
Resigned 1991-12-14
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active