Boldswitch Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 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 124409036The British Land Company PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 128430266People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 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 32 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2022-03-18 · 2 yrs · Treasury Executive
MP
Miles PriceResigned director
Resigned 2022-03-16 · 2 yrs · Planning And Transport Executive
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
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
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 16 yrs · Head Of Developments
PC
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 12 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 15 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
NR
Nicholas RitblatResigned director
Resigned 2003-10-10 · 1 yr · Company Director
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
SS
Stuart SlackResigned director
Resigned 1994-06-20 · 10 yrs · Chartered Accountant
JW
John Weston SmithResigned director
Resigned 1994-06-20 · 12 yrs · Chartered Secretary
MG
Michael GunstonResigned director
Resigned 1994-06-20 · 12 yrs · Chartered Surveyor
AB
Resigned 1992-06-25 · 1 yr
IJ
Ian JonesResigned director
Resigned 1991-06-01 · 3 yrs · Company Director
DT
David Tweeddale TyeResigned director
Resigned 1991-06-01 · 2 yrs · Company Director
PH
Philip Harris Of PeckhamResigned director
Resigned 1991-06-01 · 3 yrs · Company Director
HS
Harry SolomonResigned director
Resigned 1991-06-01 · 3 yrs · Company Director
HS
Hugh SykesResigned director
Resigned 1991-06-01 · 3 yrs · Company Director
BE
Brian EvansResigned director
Resigned 1991-06-01 · 3 yrs · Company Director
MC
Michael ColtonResigned director
Resigned 1991-06-01 · 1 yr · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active