British Land Company Public Limited Company(the)

Active00621920 Public limited company

Incorporated: 26 February 1959 (67 years)
Industry: Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Directors: Joanne Sarah Mcnamara
Raj Rashmikant Shah
David Anthony Walker
all 10 directors
Accounts type: Group
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Website & contact details

Website: britishland.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Charges

Total: 42
Outstanding: 39
Part satisfied: 0
Satisfied: 3

Officers 11 active

Officer details are public data from the Companies House register.

Bergin, Gavin Joseph

Secretary · Appointed 1 October 2026

Mcnamara, Joanne Sarah

Director · Appointed 14 September 2026

Also at Landaid Charitable Trust Limited · more companies

British

Born January 1982 (44)

Shah, Raj Rashmikant

Director · Appointed 20 January 2026

British

Born August 1968 (58)

Walker, David Anthony

Director · Appointed 20 November 2024

Also at BL CW Holdings Plots F1 F2 F3 Company Limited, BL CW Plot A1 Trading GP Company Limited, BL CW Developments Plot A2 Limited · more companies

British

Born April 1978 (48)

Rucker, William John

Director · Appointed 9 July 2024

British

Born June 1963 (63)

James, Amanda

Director · Appointed 1 July 2024

Also at Autotrader Group PLC, Rightmove PLC · more companies

British

Born August 1971 (55)

Ricks, Mary

Director · Appointed 1 November 2023

American

Born August 1964 (62)

Mackenzie, Amanda Felicity

Director · Appointed 1 September 2023

Also at Lloyds Banking Group PLC, Bank of Scotland PLC, Hbos PLC · more companies

British

Born December 1963 (62)

Aedy, Mark Jonathan

Director · Appointed 1 September 2021

British

Born November 1958

Woodhouse, Loraine

Director · Appointed 1 March 2021

Also at Associated British Foods PLC, Pennon Group PLC, South West Water Limited · more companies

British

Born December 1968 (57)

Hughes, Alastair James

Director · Appointed 1 January 2018

Also at Tritax Big Box Reit PLC

British

Born October 1965 (61)

Officer history (52 former)

1 October 2026

Appointed Bergin, Gavin Joseph as Secretary

1 October 2026

Resigned Mckeown, Brona Rose as Secretary

14 September 2026

Appointed Mcnamara, Joanne Sarah as Director

31 August 2026

Resigned Carter, Simon Geoffrey as Director

14 July 2026

Resigned Gladden, Lynn Faith, Professor as Director

20 January 2026

Appointed Shah, Raj Rashmikant as Director

1 March 2025

Resigned Goodhew, Irvinder as Director

31 January 2025

Resigned Prebensen, Preben as Director

20 November 2024

Appointed Walker, David Anthony as Director

20 November 2024

Resigned Mistry, Bhavesh as Director

9 July 2024

Resigned Score, Timothy, Dr as Director

9 July 2024

Appointed Rucker, William John as Director

9 July 2024

Resigned Wade-Gery, Laura Katharine as Director

1 July 2024

Appointed James, Amanda as Director

1 November 2023

Appointed Ricks, Mary as Director

1 September 2023

Appointed Mackenzie, Amanda Felicity as Director

12 July 2022

Resigned Macpherson, Nicholas Ian, The Lord as Director

1 September 2021

Appointed Aedy, Mark Jonathan as Director

19 July 2021

Appointed Mistry, Bhavesh as Director

31 March 2021

Resigned Jackson, William Nicholas as Director

1 March 2021

Appointed Woodhouse, Loraine as Director

31 December 2020

Resigned Grigg, Christopher Montague as Director

31 December 2020

Resigned Worthington, Rebecca Jane as Director

1 October 2020

Appointed Goodhew, Irvinder as Director

19 July 2019

Resigned Gildersleeve, John as Director

31 March 2019

Resigned Maudsley, Charles Sheridan Alexander as Director

31 March 2019

Resigned Roberts, Timothy Andrew as Director

21 May 2018

Appointed Carter, Simon Geoffrey as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

15 January 2018

Resigned James, Bruce Michael as Secretary

15 January 2018

Appointed Mckeown, Brona Rose as Secretary

1 January 2018

Appointed Hughes, Alastair James as Director

1 January 2018

Appointed Worthington, Rebecca Jane as Director

31 December 2017

Resigned Adams, Aubrey John as Director

1 September 2017

Appointed Prebensen, Preben as Director

1 September 2017

Resigned Williams, Elaine as Secretary

1 September 2017

Appointed James, Bruce Michael as Secretary

18 July 2017

Resigned Turnbull, Andrew, Lord as Director

18 July 2017

Resigned Borrows, Simon Alexander as Director

19 December 2016

Appointed Macpherson, Nicholas Ian, The Lord as Director

16 November 2015

Appointed Williams, Elaine as Secretary

15 November 2015

Resigned Middleton, Charles John as Secretary

13 May 2015

Appointed Wade-Gery, Laura Katharine as Director

8 May 2015

Resigned Penrice, Victoria Margaret as Secretary

8 May 2015

Appointed Middleton, Charles John as Secretary

20 March 2015

Appointed Gladden, Lynn Faith, Professor as Director

10 December 2014

Resigned Harding, Diana as Director

1 August 2014

Appointed Penrice, Victoria Margaret as Secretary

31 July 2014

Resigned Braine, Anthony as Secretary

20 March 2014

Appointed Score, Timothy, Dr as Director

5 September 2013

Resigned Pym, Richard Alan as Director

31 March 2013

Resigned Smith, Stephen Paul as Director

31 December 2012

Resigned Gibson Smith, Christopher Shaw, Dr as Director

30 June 2011

Resigned Roberts, Graham Charles as Director

11 April 2011

Appointed Jackson, William Nicholas as Director

17 March 2011

Resigned Cowdery, Clive Adam, Sir as Director

17 March 2011

Appointed Borrows, Simon Alexander as Director

11 March 2011

Appointed Bell, Lucinda Margaret as Director

1 October 2010

Resigned Swannell, Robert William Ashburnham as Director

1 February 2010

Appointed Maudsley, Charles Sheridan Alexander as Director

4 January 2010

Appointed Smith, Stephen Paul as Director

1 January 2010

Appointed Harding, Diana as Director

1 January 2010

Appointed Pym, Richard Alan as Director

13 October 2009

Resigned Jones, Andrew Marc as Director

10 July 2009

Resigned Swann, Kathryn Elizabeth as Director

12 January 2009

Appointed Grigg, Christopher Montague as Director

15 November 2008

Resigned Hester, Stephen Alan Michael as Director

1 September 2008

Appointed Adams, Aubrey John as Director

1 September 2008

Appointed Gildersleeve, John as Director

11 July 2008

Resigned Michels, David Michael Charles as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

13 July 2007

Resigned Cassidy, Michael John as Director

21 June 2007

Resigned Travers, John Richard Lewis as Director

10 May 2007

Appointed Travers, John Richard Lewis as Director

10 May 2007

Appointed Cowdery, Clive Adam, Sir as Director

31 December 2006

Resigned Ritblat, John, Sir as Director

14 July 2006

Resigned Higgs, Derek Alan as Director

14 July 2006

Resigned Weston Smith, John Harry as Director

14 July 2006

Appointed Roberts, Timothy Andrew as Director

14 July 2006

Resigned Vaughan, Patrick Lionel as Director

14 July 2006

Appointed Jones, Andrew Marc as Director

1 April 2006

Appointed Swann, Kathryn Elizabeth as Director

1 April 2006

Appointed Turnbull, Andrew, Lord as Director

30 September 2005

Resigned Burns, Terence, Lord as Director

31 August 2005

Resigned Ritblat, Nicholas Simon Jonathan as Director

28 July 2005

Appointed Vaughan, Patrick Lionel as Director

12 November 2004

Appointed Hester, Stephen Alan Michael as Director

18 July 2003

Resigned Metliss, Cyril as Director

1 January 2003

Appointed Gibson Smith, Christopher Shaw, Dr as Director

1 January 2003

Appointed Michels, David Michael Charles as Director

2 January 2002

Appointed Roberts, Graham Charles as Director

27 February 2001

Resigned Adam, Shenol as Director

14 July 2000

Appointed Burns, Terence, Lord as Director

14 July 2000

Appointed Higgs, Derek Alan as Director

14 July 2000

Resigned Simon, Peter Walter as Director

9 August 1999

Appointed Swannell, Robert William Ashburnham as Director

16 July 1999

Resigned Kalman, Stephen Lionel as Director

1 June 1999

Resigned Reynolds, John Roderick as Director

17 July 1998

Resigned Berry, David Charles as Director

8 April 1998

Appointed Adam, Shenol as Director

11 June 1997

Appointed Bowden, Robert Edward as Director

11 June 1997

Appointed Reynolds, John Roderick as Director

31 March 1997

Resigned Spink, John Daniel as Director

25 January 1996

Appointed Cassidy, Michael John as Director

22 March 1995

Resigned Weston Smith, John Harry as Secretary

22 March 1995

Appointed Braine, Anthony as Secretary

Group structure 60 shown

Ownership group derived from the Companies House PSC register

British Land Company Public Limited Company(the) This company

BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares

BL Bluebutton 2023 Limited Has significant influence or control

Bluebutton Properties UK Limited Owns 25–50% of shares

B.L.C.T. (12717) Limited Owns more than 25% of shares

B.L.C.T. (12723) Limited Owns more than 25% of shares

B.L.C.T. (12727) Limited Owns more than 25% of shares

B.L.C.T. (PHC 1) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares

Bluebutton Developer (1As) Limited Has significant influence or control

Bluebutton Developer (2FA) Limited Owns 25–50% of shares

Bluebutton Developer Company (2012) Limited Owns 75–100% of shares

Broadgate (PHC 15B) Limited Owns 25–50% of shares

Broadgate (PHC 15C) Limited Owns 25–50% of shares

Broadgate Eldon Properties Limited Owns 75–100% of shares

Broadgate Management (Bishopsgate) Limited Owns 75–100% of shares

Exchange Square Management Limited Owns 25–50% of shares

PHC 2 Parent Limited Owns 75–100% of shares

And 1 more

BL Davidson Limited Owns 75–100% of shares

BLD Property Holdings Limited Owns 75–100% of shares

Mercari Holdings Limited Owns 75–100% of shares

Salmax Properties Owns 75–100% of shares

BL Intermediate Holding Company Limited Owns 75–100% of shares

BL CW Residential Holdings Limited Owns 75–100% of shares

BL CW Trading GP Company Limited Owns 25–50% of shares

BL CW GP Holding Company Limited Owns 75–100% of shares

BL CW Minority Unitholder Company Limited Owns 75–100% of shares

BL CW Upper GP Company Limited Owns 25–50% of shares

BL CW Developments Limited Owns 75–100% of shares

BL CW Holdings Limited Owns 75–100% of shares

BL CW Upper LP Company Limited Owns 75–100% of shares

BL Leisure and Industrial Holding Company Limited Owns 75–100% of shares

BL Logistics Investment 2 Limited Owns 75–100% of shares

BL Logistics Investment 3 Limited Owns 75–100% of shares

BL Logistics Investment Limited Owns 75–100% of shares

British Land Industrial Limited Owns 75–100% of shares

Broadgate Court Investments Limited Owns 75–100% of shares

BL Office Holding Company Limited Owns 75–100% of shares

BL Euston Tower Holding Company Limited Owns 75–100% of shares

BL Residual Holding Company Limited Owns 75–100% of shares

18-20 Craven Hill Gardens Limited Owns 75–100% of shares

B.L.Holdings Limited Owns 75–100% of shares

And 15 more

BLSSP (PHC 5) Limited Owns 75–100% of shares

Piccadilly Residential Limited Holds 75–100% of voting rights

Power Court GP Limited Owns 75–100% of shares

Seymour Street Homes Limited Owns 75–100% of shares

Topside Street Limited Owns 75–100% of shares

BL Shoreditch Development Limited Owns 75–100% of shares

Boldswitch Limited Owns 75–100% of shares

British Land Company Secretarial Limited Owns 75–100% of shares

British Land Properties Limited Owns 75–100% of shares

Broadgate Estates Limited Owns 75–100% of shares

Life Science Reit Limited Owns 75–100% of shares

Ironstone Life Science Holdings Limited Owns 75–100% of shares

Oxford Technology Park Holdings Limited Owns 75–100% of shares

London and Henley Holdings Limited Owns 75–100% of shares

London and Henley (UK) Limited Owns 75–100% of shares

Regis Property Holdings Limited Owns 75–100% of shares

United Kingdom Property Company Limited Owns 75–100% of shares

What British Land Company Public Limited Company say about themselves

“Discover British Land, a premier real estate investment and development company in the UK. Explore our diverse portfolio of office, retail, and residential properties.”

— from britishland.com

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
30 October 2026	Statement of capital following an allotment of shares
15 September 2026	Appointment of a director
1 September 2026	Termination of appointment of a director
14 August 2026	Director's details changed
14 August 2026	Secretary's details changed