Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02048475

Broadgate Court Investments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Bl Leisure And Industrial Holding Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114543851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 44 historical
GE
George EllisCurrent director
Appointed 2026-08-20
+29 others
KM
Keith McclureCurrent director
Appointed 2026-08-20
+165 others
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
AC
Alexander ChristofisCurrent director
Appointed 2023-12-22 · 2 yrs · Shared Services Director
+120 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 44 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
BJ
Bruce JamesResigned director
Resigned 2018-05-04 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-05-04 · 3 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2018-05-04 · 7 yrs · Chartered Accountant
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
Christopher ForshawResigned directorResigned secretary
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
Peter ClarkeResigned directorResigned secretary
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
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 9 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-09-05 · 8 yrs
RB
Robert BowdenResigned director
Resigned 1997-07-01 · 10 yrs · Chartered Surveyor
CM
Cyril MetlissResigned director
Resigned 1997-07-01 · 9 yrs · Chartered Accountant
JR
John RitblatResigned director
Resigned 1996-01-15 · 10 yrs · Chairman & Md The Brit.land Co
NR
Nicholas RitblatResigned director
Resigned 1996-01-15 · 9 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 1996-01-15 · 10 yrs · Chartered Secretary
SK
Stephen KalmanResigned director
Resigned 1996-01-15 · 3 yrs · Chartered Surveyor
DB
David BerryResigned director
Resigned 1996-01-15 · 2 yrs · Chartered Accountant
PH
Paul HughesResigned secretary
Resigned 1995-10-18 · 1 yr
MM
Michael MannionResigned director
Resigned 1995-03-07 · 1 yr · Civil Engineer
JH
Jonathan HallamResigned secretaryResigned director
Resigned 1993-12-14 · 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
DC
David CampResigned director
Resigned 1992-11-14 · 3 yrs · New Business Director
PR
Peter RogersResigned director
Resigned 1992-11-14 · 2 yrs · Director Of Companies
RD
Roy DantzicResigned director
Resigned 1992-11-14 · Financial Director
PR
Paul RivlinResigned director
Resigned 1992-11-14 · 2 yrs · Director Of Companies
SL
Stuart LiptonResigned director
Resigned 1992-11-14 · Director Of Companies
SA
Shenol AdamResigned director
Resigned 1992-11-14 · 8 yrs · Director Of Companies
NT
Nigel TurnbullResigned director
Resigned 1992-11-14 · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active