Bl Ravenhead Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-02 · No cessation recorded
Source record 131353170Show 2 ceased records
Brookfield CorporationCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2021-05-19 · Ceased 2024-10-02
Source record 129011906Hammerson Uk Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-19
Source record 126832663People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2024-10-02 · 2 yrs
Show 30 historical appointments
JM
Jamie MoiseResigned director
Resigned 2022-03-21 · 2 yrs · Company Director
DW
Dominic WilliamsonResigned director
Resigned 2021-05-19 · 3 yrs · Vice President
PM
Paras MaaldeResigned director
Resigned 2021-05-19 · 3 yrs · Lawyer
RM
Rose MellerResigned director
Resigned 2021-05-19 · 3 yrs · Company Director
AD
Anthony DawesResigned director
Resigned 2021-05-19 · Finance Director
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
MA
Michael AshtonResigned director
Resigned 2020-02-03 · Investment Manager
TB
Thomas BeaneyResigned director
Resigned 2020-02-03 · 1 yr · Director
ST
Simon TravisResigned director
Resigned 2020-02-03 · 1 yr · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
WA
Warren AustinResigned director
Resigned 2014-04-25 · 7 yrs · Chartered Accountant
RS
Richard ShawResigned director
Resigned 2013-03-07 · 8 yrs · Accountant
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
AT
Andrew ThomsonResigned director
Resigned 2008-10-08 · 5 yrs · IT Director
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
DA
David AtkinsResigned director
Resigned 2007-03-08 · 2 yrs · Chartered Surveyor
JB
John BywaterResigned director
Resigned 2007-03-08 · Chartered Surveyor
NH
Nicholas HardieResigned director
Resigned 2007-03-08 · 4 yrs · Financial Controller
PC
Peter ColeResigned director
Resigned 2007-03-08 · 12 yrs · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2007-03-08 · 4 yrs · Company Secretary
JM
John MellingResigned director
Resigned 2004-11-17 · 2 yrs · Chartered Accountant
PR
Peter RobinsonResigned director
Resigned 1994-08-28 · Mining Engineer
DH
David HoyleResigned director
Resigned 1991-08-28 · 4 yrs · Chartered Accountant
DB
David BaybuttResigned director
Resigned 1991-08-28 · 15 yrs · Statutory Surveyor
DT
David TaylorResigned director
Resigned 1991-08-28 · 2 yrs · Managing Director
CB
Resigned 1991-08-28 · 15 yrs · Chartered Surveyor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active