Ludgate Investment Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private 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 Properties LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122940697People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 50 historicalAC+120 others
Alexander ChristofisCurrent director
Appointed 2022-03-18 · 4 yrs · Shared Services Director
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
Show 50 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 2018-04-25 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-04-25 · 3 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2018-04-25 · 7 yrs · Chartered Accountant
VP
Victoria PenriceResigned secretary
Resigned 2014-08-01
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-17 · 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
AB
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
Peter ClarkeResigned director
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
RB
Robert BowdenResigned director
Resigned 2000-09-28 · 7 yrs · Chartered Surveyor
CM
Cyril MetlissResigned director
Resigned 2000-09-28 · 5 yrs · Chartered Accountant
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 · Projects 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 1991-12-10 · Director Of Companies
PR
Peter RogersResigned director
Resigned 1991-12-10 · 1 yr · Director Of Companies
PK
Peter KershawResigned director
Resigned 1991-12-10 · Director Of Companies
PR
Paul RivlinResigned director
Resigned 1991-12-10 · 3 yrs · Director Of Companies
SL
Stuart LiptonResigned director
Resigned 1991-12-10 · 1 yr · Director Of Companies
GB
Godfrey BradmanResigned director
Resigned 1991-12-10 · Chairman & Chief Executive - The Rosehau
SA
Shenol AdamResigned director
Resigned 1991-12-10 · 9 yrs · Company Director
AM
Alan MorkelResigned secretary
Resigned 1991-12-10
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active