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 23 August 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 2026-11-18.
Directors
3 verified · 6 pending
Persons with Significant Control
0 verified
Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.
Director network
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AEDY, Mark Jonathandirectorsince 2021-09-01· also at MOELIS CAPITAL MARKETS LLP, THE HALO TRUST, MOELIS & COMPANY EUROPE LIMITED and 2 more
CARTER, Simon Geoffreydirectorsince 2018-05-21· also at QUINTAIN (NO.23) LIMITED, QUINTAIN (NO.22) LIMITED, QUINTAIN WEMBLEY ARENA LIMITED and 176 more
JAMES, Amandadirectorsince 2024-07-01· also at RIGHTMOVE PLC, AUTOTRADER GROUP PLC, PINK TOPCO LIMITED and 31 more
MACKENZIE, Amanda Felicitydirectorsince 2023-09-01· also at LLOYDS BANKING GROUP PLC, BANK OF SCOTLAND PLC, HBOS PLC and 13 more
RICKS, Marydirectorsince 2023-11-01
RUCKER, William Johndirectorsince 2024-07-09
SHAH, Raj Rashmikantdirectorsince 2026-01-20· also at STORMONT R1 LIMITED, CRONOS HOLDINGS LIMITED, WILSON MIDCO 3 LIMITED and 9 more
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 40 more
WOODHOUSE, Lorainedirectorsince 2021-03-01· also at SUTTON AND EAST SURREY WATER PLC, ASSOCIATED BRITISH FOODS PLC, PENNON GROUP PLC and 5 more
Company secretary
MCKEOWN, Brona Rosesecretarysince 2018-01-15
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, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael, JONES, Andrew Marc, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, SMITH, Stephen Paul
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia SMITH, Stephen Paul
10 BROCK STREET LIMITEDactivevia BELL, Lucinda Margaret, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, SMITH, Stephen Paul
10 TRITON STREET LIMITEDactivevia BELL, Lucinda Margaret, ROBERTS, Timothy Andrew, SMITH, Stephen Paul
17 PHILBEACH GARDENS LIMITEDactivevia MACPHERSON, Nicholas Ian, The Lord
and 904 more active
In liquidation
2 & 3 TRITON LIMITEDliquidationvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael, JONES, Andrew Marc, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew
AA NINE LIMITEDliquidationvia SCORE, Timothy, Dr
ACL ASTUTE 2022 LIMITEDliquidationvia HIGGS, Derek Alan
AGL REALISATIONS LIMITEDliquidationvia MICHELS, David Michael Charles
AVANT HOMES (GALLIONS APPROACH) LIMITEDliquidationvia METLISS, Cyril
and 17 more in liquidation
Dissolved
1-2 LOGAN PLACE LIMITEDdissolvedvia BELL, Lucinda Margaret, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, SMITH, Stephen Paul
122 LEADENHALL STREET LIMITEDdissolvedvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael, JONES, Andrew Marc, METLISS, Cyril, RITBLAT, John, Sir, RITBLAT, Nicholas Simon Jonathan, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, WESTON SMITH, John Harry
175 BISHOPSGATE LIMITEDdissolvedvia ADAM, Shenol, BELL, Lucinda Margaret, BERRY, David Charles, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael, JONES, Andrew Marc, KALMAN, Stephen Lionel, METLISS, Cyril, RITBLAT, John, Sir, RITBLAT, Nicholas Simon Jonathan, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, WESTON SMITH, John Harry
2 PLANTATION PLACE LIMITEDdissolvedvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael, JONES, Andrew Marc, METLISS, Cyril, RITBLAT, John, Sir, RITBLAT, Nicholas Simon Jonathan, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, WESTON SMITH, John Harry
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITEDdissolvedvia MAUDSLEY, Charles Sheridan Alexander, SMITH, Stephen Paul
and 948 more dissolved
Other status
ALIPOREconverted closedvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael, JONES, Andrew Marc, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew
ALLIED IRISH BANKS PLCconverted closedvia HIGGS, Derek Alan
ASSURA GROUP LIMITEDconverted closedvia ROBERTS, Graham Charles
BRITISH LAND ARCH PROPERTIES LIMITEDconverted closedvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael, JONES, Andrew Marc, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew
BRITISH LAND FIRMOUNT LIMITEDconverted closedvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael, JONES, Andrew Marc, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew
and 21 more with another status
Financials
Accounts filed as image-based PDF - structured data not available.
Persons with Significant Control
No PSC recorded for this company.
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