# British Land Company Public Limited Company(the)

## Details

- **Company number:** [00621920](https://find-and-update.company-information.service.gov.uk/company/00621920)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 26 Feb 1959
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLADDEN, Lynn Faith, Professor | director | 20 Mar 2015 | 14 Jul 2026 |
| CARTER, Simon Geoffrey | director | 21 May 2018 | 31 Aug 2026 |
| MCNAMARA, Joanne Sarah | director | 14 Sep 2026 |  |
| SHAH, Raj Rashmikant | director | 20 Jan 2026 |  |
| WALKER, David Anthony | director | 20 Nov 2024 |  |
| RUCKER, William John | director | 9 Jul 2024 |  |
| JAMES, Amanda | director | 1 Jul 2024 |  |
| RICKS, Mary | director | 1 Nov 2023 |  |
| MACKENZIE, Amanda Felicity | director | 1 Sep 2023 |  |
| AEDY, Mark Jonathan | director | 1 Sep 2021 |  |
| WOODHOUSE, Loraine | director | 1 Mar 2021 |  |
| MCKEOWN, Brona Rose | secretary | 15 Jan 2018 |  |
| HUGHES, Alastair James | director | 1 Jan 2018 |  |






## Controls

- [BL Bluebutton 2014 Limited](/company/09048771) (09048771)
- [BL Bluebutton 2023 Limited](/company/15306841) (15306841)
- [BL Davidson Limited](/company/04220125) (04220125)
- [BL Intermediate Holding Company Limited](/company/05995026) (05995026)
- [BL Shoreditch Development Limited](/company/05326670) (05326670)
- [Boldswitch Limited](/company/02307096) (02307096)
- [British Land Company Secretarial Limited](/company/08992198) (08992198)
- [British Land Properties Limited](/company/03546602) (03546602)
- [Broadgate Estates Limited](/company/05172189) (05172189)
- [Life Science Reit Limited](/company/13532483) (13532483)



## Directors' other companies

- [MACKENZIE, Amanda Felicity](/person/6394181) - director at [Bank Of Scotland PLC](/company/SC327000)
- [MACKENZIE, Amanda Felicity](/person/6394181) - director at [Lloyds Banking Group PLC](/company/SC095000)
- [MACKENZIE, Amanda Felicity](/person/6394181) - director at [Lloyds Bank PLC](/company/00002065)
- [MACKENZIE, Amanda Felicity](/person/6394181) - director at [Hbos PLC](/company/SC218813)
- [MCNAMARA, Joanne Sarah](/person/6414018) - director at [Landaid Charitable Trust Limited](/company/02049135)
- [SHAH, Raj Rashmikant](/person/7173403) - llp-designated-member at [NC Advisory (UK) LLP](/company/OC336953)
- [WALKER, David Anthony](/person/6626867) - director at [BL Cw Holdings Plots F1 F2 F3 Company Limited](/company/12252511)
- [WALKER, David Anthony](/person/6626867) - director at [BL Cw Developments Plot D3 Company Limited](/company/14965425)
- [WALKER, David Anthony](/person/6626867) - director at [BL Cw Developments Plot D1 Company Limited](/company/10997879)
- [WALKER, David Anthony](/person/6626867) - director at [BL Cw Developments Plot A2 Limited](/company/10782335)



## Registered address

392 companies are registered at this address - likely a registration agent.