BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Company summary

Company number: 00621920
Status: ACTIVE
Incorporated / age: 26 February 195967 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 03:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKEOWN, Brona Rose ACTIVE	Secretary	15 Jan 2018				20, Triton Street, London, NW1 3BF, United Kingdom
AEDY, Mark Jonathan ACTIVE	Director	01 Sep 2021		United Kingdom	November 1958	20, Triton Street, London, NW1 3BF, United Kingdom
HUGHES, Alastair James ACTIVE	Director	01 Jan 2018		Scotland	October 1965	20, Triton Street, London, NW1 3BF, United Kingdom
JAMES, Amanda ACTIVE	Director	01 Jul 2024		England	August 1971	20, Triton Street, London, NW1 3BF, United Kingdom
MACKENZIE, Amanda Felicity ACTIVE	Director	01 Sep 2023		United Kingdom	December 1963	20, Triton Street, London, NW1 3BF, United Kingdom
MCNAMARA, Joanne Sarah ACTIVE	Director	14 Sep 2026		United Kingdom	January 1982	20, Triton Street, London, NW1 3BF, United Kingdom
RICKS, Mary ACTIVE	Director	01 Nov 2023		United States	August 1964	20, Triton Street, London, NW1 3BF, United Kingdom
RUCKER, William John ACTIVE	Director	09 Jul 2024		United Kingdom	June 1963	20, Triton Street, London, NW1 3BF, United Kingdom
SHAH, Raj Rashmikant ACTIVE	Director	20 Jan 2026		United Kingdom	August 1968	20, Triton Street, London, NW1 3BF, United Kingdom
WALKER, David Anthony ACTIVE	Director	20 Nov 2024		United Kingdom	April 1978	20, Triton Street, London, NW1 3BF, United Kingdom
WOODHOUSE, Loraine ACTIVE	Director	01 Mar 2021		United Kingdom	December 1968	20, Triton Street, London, NW1 3BF, United Kingdom
BRAINE, Anthony RESIGNED	Secretary	22 Mar 1995	31 Jul 2014			York House, 45 Seymour Street, London, W1H 7LX
JAMES, Bruce Michael RESIGNED	Secretary	01 Sep 2017	15 Jan 2018			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Secretary	08 May 2015	15 Nov 2015			45, Seymour Street, York House, London, W1H 7LX, United Kingdom
PENRICE, Victoria Margaret RESIGNED	Secretary	01 Aug 2014	08 May 2015			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WESTON SMITH, John Harry RESIGNED	Secretary		22 Mar 1995			10 Eldon Grove, Hampstead, London, NW3 5PT
WILLIAMS, Elaine RESIGNED	Secretary	16 Nov 2015	01 Sep 2017			York House, 45 Seymour Street, London, W1H 7LX
ADAM, Shenol RESIGNED	Director	08 Apr 1998	27 Feb 2001		September 1946	13 Beech Drive, London, N2 9NX
ADAMS, Aubrey John RESIGNED	Director	01 Sep 2008	31 Dec 2017	England	October 1949	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	11 Mar 2011	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BERRY, David Charles RESIGNED	Director		17 Jul 1998		April 1937	Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
BORROWS, Simon Alexander RESIGNED	Director	17 Mar 2011	18 Jul 2017	United Kingdom	January 1959	York House, 45 Seymour Street, London, W1H 7LX
BOWDEN, Robert Edward RESIGNED	Director	11 Jun 1997	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BURNS, Terence, Lord RESIGNED	Director	14 Jul 2000	30 Sep 2005	England	March 1944	13 North Avenue, London, W13 8AP
CARTER, Simon Geoffrey RESIGNED	Director	21 May 2018	31 Aug 2026	England	September 1975	20, Triton Street, London, NW1 3BF, United Kingdom
CASSIDY, Michael John RESIGNED	Director	25 Jan 1996	13 Jul 2007	United Kingdom	January 1947	202 Cromwell Tower, Barbican, London, EC2Y 8DD
COWDERY, Clive Adam, Sir RESIGNED	Director	10 May 2007	17 Mar 2011	United Kingdom	May 1963	York House 45, Seymour Street, London, W1H 7LX
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director	01 Jan 2003	31 Dec 2012	United Kingdom	September 1945	York House 45, Seymour Street, London, W1H 7LX
GILDERSLEEVE, John RESIGNED	Director	01 Sep 2008	19 Jul 2019	England	July 1944	York House 45, Seymour Street, London, W1H 7LX
GLADDEN, Lynn Faith, Professor RESIGNED	Director	20 Mar 2015	14 Jul 2026	United Kingdom	July 1961	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GOODHEW, Irvinder RESIGNED	Director	01 Oct 2020	01 Mar 2025	United Kingdom	February 1967	York House, 45 Seymour Street, London, W1H 7LX
GRIGG, Christopher Montague RESIGNED	Director	12 Jan 2009	31 Dec 2020	United Kingdom	July 1959	York House, 45 Seymour Street, London, W1H 7LX
HARDING, Diana RESIGNED	Director	01 Jan 2010	10 Dec 2014	United Kingdom	November 1967	York House, 45 Seymour Street, London, W1H 7LX
HESTER, Stephen Alan Michael RESIGNED	Director	12 Nov 2004	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
HIGGS, Derek Alan RESIGNED	Director	14 Jul 2000	14 Jul 2006		April 1944	41 Upper Addison Gardens, London, W14 8AJ
JACKSON, William Nicholas RESIGNED	Director	11 Apr 2011	31 Mar 2021	United Kingdom	October 1963	York House, 45 Seymour Street, London, W1H 7LX
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	13 Oct 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
KALMAN, Stephen Lionel RESIGNED	Director		16 Jul 1999	England	June 1939	81 Eastbury Road, Northwood, Middlesex, HA6 3AP
MACPHERSON, Nicholas Ian, The Lord RESIGNED	Director	19 Dec 2016	12 Jul 2022	United Kingdom	July 1959	York House, 45 Seymour Street, London, W1H 7LX
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	01 Feb 2010	31 Mar 2019	United Kingdom	September 1964	York House 45, Seymour Street, London, W1H 7LX
METLISS, Cyril RESIGNED	Director		18 Jul 2003		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MICHELS, David Michael Charles RESIGNED	Director	01 Jan 2003	11 Jul 2008		December 1946	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
MISTRY, Bhavesh RESIGNED	Director	19 Jul 2021	20 Nov 2024	England	March 1972	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PREBENSEN, Preben RESIGNED	Director	01 Sep 2017	31 Jan 2025	United Kingdom	November 1956	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PYM, Richard Alan RESIGNED	Director	01 Jan 2010	05 Sep 2013	United Kingdom	September 1949	York House, 45 Seymour Street, London, W1H 7LX
REYNOLDS, John Roderick RESIGNED	Director	11 Jun 1997	01 Jun 1999		October 1948	33 Carlyle Square, London, SW3 6HA
RITBLAT, John, Sir RESIGNED	Director		31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director		31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	02 Jan 2002	30 Jun 2011	England	June 1958	York House, 45 Seymour Street, London, W1H 7LX
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	31 Mar 2019	England	July 1964	York House 45, Seymour Street, London, W1H 7LX
SCORE, Timothy, Dr RESIGNED	Director	20 Mar 2014	09 Jul 2024	United Kingdom	September 1960	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SIMON, Peter Walter RESIGNED	Director		14 Jul 2000		November 1929	54 Ormond Avenue, Hampton, Middlesex, TW12 2RX
SMITH, Stephen Paul RESIGNED	Director	04 Jan 2010	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX
SPINK, John Daniel RESIGNED	Director		31 Mar 1997		December 1924	Longford, Lower Pennington Lane, Lymington, Hampshire, SO41 8FU
SWANN, Kathryn Elizabeth RESIGNED	Director	01 Apr 2006	10 Jul 2009	United Kingdom	December 1964	Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
SWANNELL, Robert William Ashburnham RESIGNED	Director	09 Aug 1999	01 Oct 2010	United Kingdom	November 1950	York House 45, Seymour Street, London, W1H 7LX
TRAVERS, John Richard Lewis RESIGNED	Director	10 May 2007	21 Jun 2007		August 1946	31 Thames Quay, Chelsea Harbour, London, SW10 0UY
TURNBULL, Andrew, Lord RESIGNED	Director	01 Apr 2006	18 Jul 2017	United Kingdom	January 1945	York House 45, Seymour Street, London, W1H 7LX
VAUGHAN, Patrick Lionel RESIGNED	Director	28 Jul 2005	14 Jul 2006	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
WADE-GERY, Laura Katharine RESIGNED	Director	13 May 2015	09 Jul 2024	United Kingdom	January 1965	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WESTON SMITH, John Harry RESIGNED	Director		14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WORTHINGTON, Rebecca Jane RESIGNED	Director	01 Jan 2018	31 Dec 2020	England	October 1971	York House, 45 Seymour Street, London, W1H 7LX

MCKEOWN, Brona Rose ACTIVE
Role: Secretary
Appointed on: 15 Jan 2018
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

AEDY, Mark Jonathan ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

HUGHES, Alastair James ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: Scotland
Date of birth: October 1965
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

JAMES, Amanda ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1971
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MACKENZIE, Amanda Felicity ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCNAMARA, Joanne Sarah ACTIVE
Role: Director
Appointed on: 14 Sep 2026
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

RICKS, Mary ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United States
Date of birth: August 1964
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

RUCKER, William John ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

SHAH, Raj Rashmikant ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

WALKER, David Anthony ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

WOODHOUSE, Loraine ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 31 Jul 2014
Address: York House, 45 Seymour Street, London, W1H 7LX

JAMES, Bruce Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 15 Jan 2018
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Secretary
Appointed on: 08 May 2015
Resigned on: 15 Nov 2015
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

PENRICE, Victoria Margaret RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 08 May 2015
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WESTON SMITH, John Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 1995
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

WILLIAMS, Elaine RESIGNED
Role: Secretary
Appointed on: 16 Nov 2015
Resigned on: 01 Sep 2017
Address: York House, 45 Seymour Street, London, W1H 7LX

ADAM, Shenol RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

ADAMS, Aubrey John RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: October 1949
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BERRY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: April 1937
Address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

BORROWS, Simon Alexander RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: York House, 45 Seymour Street, London, W1H 7LX

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BURNS, Terence, Lord RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1944
Address: 13 North Avenue, London, W13 8AP

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CASSIDY, Michael John RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 13 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 202 Cromwell Tower, Barbican, London, EC2Y 8DD

COWDERY, Clive Adam, Sir RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: York House 45, Seymour Street, London, W1H 7LX

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1945
Address: York House 45, Seymour Street, London, W1H 7LX

GILDERSLEEVE, John RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 19 Jul 2019
Country of Residence: England
Date of birth: July 1944
Address: York House 45, Seymour Street, London, W1H 7LX

GLADDEN, Lynn Faith, Professor RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 14 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1961
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GOODHEW, Irvinder RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: York House, 45 Seymour Street, London, W1H 7LX

GRIGG, Christopher Montague RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: York House, 45 Seymour Street, London, W1H 7LX

HARDING, Diana RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 10 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1967
Address: York House, 45 Seymour Street, London, W1H 7LX

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HIGGS, Derek Alan RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 14 Jul 2006
Date of birth: April 1944
Address: 41 Upper Addison Gardens, London, W14 8AJ

JACKSON, William Nicholas RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 13 Oct 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

KALMAN, Stephen Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: June 1939
Address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP

MACPHERSON, Nicholas Ian, The Lord RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1959
Address: York House, 45 Seymour Street, London, W1H 7LX

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House 45, Seymour Street, London, W1H 7LX

METLISS, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2003
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 11 Jul 2008
Date of birth: December 1946
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

MISTRY, Bhavesh RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: March 1972
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PREBENSEN, Preben RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1956
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PYM, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 05 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1949
Address: York House, 45 Seymour Street, London, W1H 7LX

REYNOLDS, John Roderick RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 01 Jun 1999
Date of birth: October 1948
Address: 33 Carlyle Square, London, SW3 6HA

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: June 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: York House 45, Seymour Street, London, W1H 7LX

SCORE, Timothy, Dr RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1960
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SIMON, Peter Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2000
Date of birth: November 1929
Address: 54 Ormond Avenue, Hampton, Middlesex, TW12 2RX

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX

SPINK, John Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: December 1924
Address: Longford, Lower Pennington Lane, Lymington, Hampshire, SO41 8FU

SWANN, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

SWANNELL, Robert William Ashburnham RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: York House 45, Seymour Street, London, W1H 7LX

TRAVERS, John Richard Lewis RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 21 Jun 2007
Date of birth: August 1946
Address: 31 Thames Quay, Chelsea Harbour, London, SW10 0UY

TURNBULL, Andrew, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1945
Address: York House 45, Seymour Street, London, W1H 7LX

VAUGHAN, Patrick Lionel RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 14 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1947
Address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

WADE-GERY, Laura Katharine RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1971
Address: York House, 45 Seymour Street, London, W1H 7LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1991	Outstanding
13 Jul 1987	Outstanding
02 Apr 1986	Outstanding
21 Feb 1985	Outstanding
29 Oct 1982	Outstanding
08 Apr 1982	Outstanding
08 Apr 1982	Outstanding
14 Sep 1981	Outstanding
23 Nov 1977	Outstanding
17 Nov 1977	Outstanding
08 Sep 1977	Outstanding
30 Aug 1977	Outstanding
24 Aug 1977	Outstanding
08 Jul 1977	Outstanding
01 Jul 1977	Outstanding
30 May 1977	Outstanding
25 Feb 1977	Outstanding
19 Jan 1977	Outstanding
18 Jan 1977	Outstanding
30 Dec 1976	Outstanding
22 Oct 1976	Outstanding
06 Oct 1976	Outstanding
06 Oct 1976	Outstanding
26 Aug 1976	Outstanding
22 Jul 1976	Outstanding
19 Jul 1976	Outstanding
21 May 1976	Outstanding
15 Apr 1976	Outstanding
05 Feb 1976	Outstanding
28 Feb 1975	Outstanding
22 Aug 1972	Outstanding
25 Jul 1972	Outstanding
25 Jul 1972	Outstanding
13 Jan 1972	Outstanding

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
2 August 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
2 August 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.