Broadgate Estates Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe 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 112053752People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 13 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
JM
Jonathan McnuffResigned director
Resigned 2022-03-18 · 4 yrs · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2016-06-28 · 5 yrs · Corporate Tax Executive
DT
David Tudor MorganResigned director
Resigned 2015-04-15 · 3 yrs · Company Director
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
RS
Rebecca ScudamoreResigned secretary
Resigned 2007-01-31 · 2 yrs
AB
Resigned 2007-01-31 · 7 yrs · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-06
CorpInstant Companies LimitedResigned director
Resigned 2004-07-06
JW
John Weston SmithResigned director
Resigned 2004-07-06 · 2 yrs · Chartered Secretary
MG
Michael GunstonResigned director
Resigned 2004-07-06 · 2 yrs · Chartered Surveyor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active