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Companies/04450726

British Land Fund Management Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134127020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
GE
George EllisCurrent director
Appointed 2026-08-20
+29 others
KM
Keith McclureCurrent director
Appointed 2026-08-20
+165 others
AC
Alexander ChristofisCurrent director
Appointed 2024-11-11 · 1 yr · Shared Services Director
+120 others
GB
Gavin BerginCurrent director
Appointed 2021-11-30 · 4 yrs · Chartered Secretary
+136 others
Appointed 2016-10-31 · 9 yrs
+546 others
Show 29 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
KF
Katherine FyfeResigned director
Resigned 2022-07-20 · Assistant Company Secretary
JH
Josephine HaymanResigned director
Resigned 2021-11-30 · 2 yrs · Accountant
AS
Andrew SmithResigned director
Resigned 2012-07-18 · 1 yr · Surveyor
BG
Benjamin GroseResigned director
Resigned 2009-11-06 · 11 yrs · Chartered Surveyor
PM
Philip MartinResigned directorResigned secretary
Resigned 2005-11-11 · 10 yrs · Chartered Accountant
RB
Robert BowdenResigned director
Resigned 2005-07-28 · 2 yrs · Company Director
MS
Mark StirlingResigned director
Resigned 2005-07-28 · 4 yrs · Surveyor
ED
Eugene DoyleResigned director
Resigned 2005-07-28 · 2 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2005-07-28 · 13 yrs · Company Director
SH
Stephen HesterResigned director
Resigned 2005-07-28 · 3 yrs · Company Director
MM
Martin McgannResigned director
Resigned 2004-07-01 · 1 yr · Chartered Accountant
RH
Richard HambroResigned director
Resigned 2002-12-01 · 2 yrs · Investment Banker
AJ
Andrew JonesResigned director
Resigned 2002-10-01 · 7 yrs · Company Director
VB
Valentine BeresfordResigned director
Resigned 2002-10-01 · 7 yrs · Company Director
MP
Michael PastoreResigned director
Resigned 2002-07-16 · 3 yrs · Legal Counsel
JM
James MaraResigned director
Resigned 2002-06-21 · 3 yrs · Financier
PV
Patrick VaughanResigned director
Resigned 2002-06-21 · 4 yrs · Company Director
HM
Harold MouldResigned director
Resigned 2002-06-21 · 3 yrs · Solicitor
MS
Michael StoddartResigned director
Resigned 2002-06-21 · 3 yrs · Company Director
AH
Andrew HuntleyResigned director
Resigned 2002-06-21 · 3 yrs · Company Director
DH
Derek HornbyResigned director
Resigned 2002-06-21 · 3 yrs · Director
CorpLuciene James LimitedResigned director
Resigned 2002-05-29
CorpNorton Rose LimitedResigned director
Resigned 2002-05-29 · Corporate Body
CorpNorose LimitedResigned directorResigned secretary
Resigned 2002-05-29 · Corporate Body
HP
Humphrey PriceResigned director
Resigned 2002-05-29 · 3 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active