By when must BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s directors verify their identity with Companies House?

Directors of BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) must verify their identity with Companies House by 2027-08-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

00621920 · Plc · 67 years old

20 Triton Street, London, NW1 3BF

SIC 41100, 64209

Companies House data checked 22 October 2026

Type

Plc

Incorporated

1959

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) (ECCTA)

Directors of BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) must verify their identity by 2027-08-13.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AEDY, Mark Jonathandirectorsince 2021-09-01

HUGHES, Alastair Jamesdirectorsince 2018-01-01· also at TRITAX BIG BOX REIT PLC

JAMES, Amandadirectorsince 2024-07-01· also at RIGHTMOVE PLC, AUTOTRADER GROUP PLC

MACKENZIE, Amanda Felicitydirectorsince 2023-09-01· also at LLOYDS BANKING GROUP PLC, BANK OF SCOTLAND PLC, HBOS PLC and 1 more

MCNAMARA, Joanne Sarahdirectorsince 2026-09-14· also at LANDAID CHARITABLE TRUST LIMITED

RICKS, Marydirectorsince 2023-11-01

RUCKER, William Johndirectorsince 2024-07-09

SHAH, Raj Rashmikantdirectorsince 2026-01-20· also at CRONOS HOLDINGS LIMITED, CIDRON HEALTHCARE - IT 3 LIMITED, NC ADVISORY (UK) LLP

WALKER, David Anthonydirectorsince 2024-11-20· also at BL CW GP HOLDING COMPANY LIMITED, BL CW UPPER LP COMPANY LIMITED, BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED and 39 more

WOODHOUSE, Lorainedirectorsince 2021-03-01· also at SUTTON AND EAST SURREY WATER PLC, ASSOCIATED BRITISH FOODS PLC, PENNON GROUP PLC and 1 more

Company secretary

BERGIN, Gavin Josephsecretarysince 2026-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 & 4 & 7 TRITON LIMITEDactivevia BELL, Lucinda Margaret (former), BOWDEN, Robert Edward (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), SMITH, Stephen Paul (former)

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia SMITH, Stephen Paul (former)

10 BROCK STREET LIMITEDactivevia BELL, Lucinda Margaret (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), SMITH, Stephen Paul (former)

10 TRITON STREET LIMITEDactivevia BELL, Lucinda Margaret (former), ROBERTS, Timothy Andrew (former), SMITH, Stephen Paul (former)

17 PHILBEACH GARDENS LIMITEDactivevia MACPHERSON, Nicholas Ian, The Lord

and 906 more active

In liquidation

2 & 3 TRITON LIMITEDliquidationvia BELL, Lucinda Margaret (former), BOWDEN, Robert Edward (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former)

AA NINE LIMITEDliquidationvia SCORE, Timothy, Dr (former)

ACL ASTUTE 2022 LIMITEDliquidationvia HIGGS, Derek Alan (former)

AGL REALISATIONS LIMITEDliquidationvia MICHELS, David Michael Charles (former)

AVANT HOMES (GALLIONS APPROACH) LIMITEDliquidationvia METLISS, Cyril (former)

and 17 more in liquidation

Dissolved

1-2 LOGAN PLACE LIMITEDdissolvedvia BELL, Lucinda Margaret (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), SMITH, Stephen Paul (former)

122 LEADENHALL STREET LIMITEDdissolvedvia BELL, Lucinda Margaret (former), BOWDEN, Robert Edward (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), METLISS, Cyril (former), RITBLAT, John, Sir (former), RITBLAT, Nicholas Simon Jonathan (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), WESTON SMITH, John Harry (former)

175 BISHOPSGATE LIMITEDdissolvedvia ADAM, Shenol (former), BELL, Lucinda Margaret (former), BERRY, David Charles (former), BOWDEN, Robert Edward (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), KALMAN, Stephen Lionel (former), METLISS, Cyril (former), RITBLAT, John, Sir (former), RITBLAT, Nicholas Simon Jonathan (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), WESTON SMITH, John Harry (former)

2 PLANTATION PLACE LIMITEDdissolvedvia BELL, Lucinda Margaret (former), BOWDEN, Robert Edward (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), METLISS, Cyril (former), RITBLAT, John, Sir (former), RITBLAT, Nicholas Simon Jonathan (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), WESTON SMITH, John Harry (former)

21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITEDdissolvedvia MAUDSLEY, Charles Sheridan Alexander (former), SMITH, Stephen Paul (former)

and 952 more dissolved

Other status

ALIPOREconverted closedvia BELL, Lucinda Margaret, ROBERTS, Timothy Andrew, BOWDEN, Robert Edward (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), ROBERTS, Graham Charles (former)

ALLIED IRISH BANKS PLCconverted closedvia HIGGS, Derek Alan (former)

ASSURA GROUP LIMITEDconverted closedvia ROBERTS, Graham Charles

BRITISH LAND ARCH PROPERTIES LIMITEDconverted closedvia BELL, Lucinda Margaret, ROBERTS, Timothy Andrew, BOWDEN, Robert Edward (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), ROBERTS, Graham Charles (former)

BRITISH LAND FIRMOUNT LIMITEDconverted closedvia BELL, Lucinda Margaret, ROBERTS, Timothy Andrew, BOWDEN, Robert Edward (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), ROBERTS, Graham Charles (former)

and 23 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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