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Companies/02342182

One Hundred Ludgate Hill

Development of building projects · London

ActiveUnited KingdomIncorporated 1989Private Unlimited 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
Ludgate Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 143624482
Ludgate Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148278897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 44 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
KM
Keith McclureCurrent director
Appointed 2024-11-11 · 1 yr · Accountant
+165 others
AC
Alexander ChristofisCurrent director
Appointed 2023-12-22 · 2 yrs · Shared Services Director
+120 others
JL
Jonathan LovejoyCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Surveyor
+16 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
+546 others
Show 44 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
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
CM
Charles MiddletonResigned director
Resigned 2017-04-03 · 4 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2017-04-03 · 8 yrs · Chartered Accountant
VP
Victoria PenriceResigned secretary
Resigned 2014-08-01
AB
Anthony BraineResigned directorResigned secretary
Resigned 2006-12-18 · 1 yr · Chartered Secretary
CF
Christopher ForshawResigned directorResigned secretary
Resigned 2006-12-18 · 10 yrs · Company Director
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 2 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 2 yrs · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 2 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 2 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 2 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 6 yrs · Chartered Accountant
CM
Cyril MetlissResigned director
Resigned 2000-09-28 · 5 yrs · Chartered Accountant
RB
Robert BowdenResigned director
Resigned 2000-09-25 · 7 yrs · Chartered Surveyor
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
PH
Paul HughesResigned secretary
Resigned 1995-10-18 · 1 yr
MM
Michael MannionResigned director
Resigned 1995-03-07 · 1 yr · Civil Engineer
BW
Barry WinfieldResigned director
Resigned 1993-09-29 · 1 yr · Project Director
ED
Eugene DoyleResigned director
Resigned 1993-09-29 · 2 yrs · Associate Director
RD
Roy DantzicResigned director
Resigned 1993-08-15 · Financial Director
JH
Jonathan HallamResigned secretaryResigned director
Resigned 1993-08-15 · 2 yrs · Company Secretary
DC
David CampResigned director
Resigned 1992-09-10 · 3 yrs · New Business Director
NT
Nigel TurnbullResigned director
Resigned 1992-09-10 · Chartered Accountant
TL
Thomas LittleResigned director
Resigned 1992-08-15 · Company Director
PR
Peter RogersResigned director
Resigned 1992-08-15 · 2 yrs · Director Of Companies
HD
Howard DayResigned director
Resigned 1992-08-15 · Director Of Companies
FL
Frederick LewisResigned director
Resigned 1992-08-15 · Construction Director
PR
Paul RivlinResigned director
Resigned 1992-08-15 · 2 yrs · Director Of Companies
SL
Stuart LiptonResigned director
Resigned 1992-08-15 · 1 yr · Director Of Companies
SA
Shenol AdamResigned director
Resigned 1992-08-15 · 8 yrs · Director Of Companies

Board profile

People with appointments
6
Directors assessed
5
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active