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Companies/05995026

Bl Intermediate Holding Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
British Land Company Public Limited Company(The)Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105688853
Show 2 ceased records
The 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 · Ceased 2016-04-06

Source record 109525751
The British Land Company PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117000566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
KM
Keith McclureCurrent director
Appointed 2023-12-22 · 2 yrs · Accountant
+165 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
PM
Paul MaceyCurrent director
Appointed 2016-02-22 · 10 yrs · Accountant
+86 others
Show 22 historical appointments
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
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
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AB
Anthony BraineResigned director
Resigned 2006-12-18 · 7 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2006-12-18 · 10 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-11-10
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-11-10
AJ
Andrew JonesResigned director
Resigned 2006-11-10 · 2 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-11-10 · 16 yrs · Head Of Developments
SB
Sarah BarzyckiResigned director
Resigned 2006-11-10 · 19 yrs · Head Of Finance
RB
Robert BowdenResigned director
Resigned 2006-11-10 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-11-10 · 4 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2006-11-10 · 3 yrs · Chartered Secretary
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-11-10 · 2 yrs
TR
Timothy RobertsResigned director
Resigned 2006-11-10 · 12 yrs · Chartered Surveyor
SH
Stephen HesterResigned director
Resigned 2006-11-10 · 2 yrs · Chief Executive
LB
Lucinda BellResigned director
Resigned 2006-11-10 · 11 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active