British Land Hercules Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPillar Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-25 · No cessation recorded
Source record 122055148People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 27 historicalAC+120 others
Alexander ChristofisCurrent director
Appointed 2024-11-11 · 1 yr · Shared Services Director
JP+44 others
James PinkstoneCurrent director
Appointed 2021-06-02 · 5 yrs · Corporate Finance Executive
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-10-31 · 9 yrs
Show 27 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 2018-04-10 · 3 yrs · Head Of Secretariat
JM
Jonathan McnuffResigned director
Resigned 2016-07-13 · 9 yrs · Chartered Accountant
AS
Andrew SmithResigned director
Resigned 2012-07-18 · 1 yr · Surveyor
BG
Benjamin GroseResigned director
Resigned 2009-10-13 · 11 yrs · Chartered Surveyor
PM
Resigned 2009-10-13 · 7 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2006-12-18 · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2006-12-18 · Company Director
NW
Nigel WebbResigned director
Resigned 2006-11-22 · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2006-11-22 · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-11-22 · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-11-22 · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-11-22 · Chartered Accountant
AJ
Andrew JonesResigned director
Resigned 2005-07-28 · 4 yrs · Company Director
MS
Mark StirlingResigned director
Resigned 2005-07-28 · 4 yrs · Surveyor
VB
Valentine BeresfordResigned director
Resigned 2005-07-28 · 4 yrs · Company Director
MM
Martin McgannResigned director
Resigned 2003-02-25 · 2 yrs · Chartered Accountant
HM
Harold MouldResigned director
Resigned 1994-11-21 · 10 yrs · Solicitor
RM
Robert MaxtedResigned director
Resigned 1993-06-16 · 1 yr · Company Director
HP
Humphrey PriceResigned director
Resigned 1993-06-16 · 12 yrs · Chartered Accountant
SS
Stuart SeatonResigned director
Resigned 1993-01-25
EM
Evelyn MeenaghanResigned secretary
Resigned 1993-01-25
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active