Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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corporate-secretary | — | — | — | ||
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corporate-nominee-secretary | — | — | — |
Visual Graph Canvas
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Governing Officers
34
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
BL SUPERSTORES FINANCE LIMITED
Registry ID
05564432
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| COHEN, Carolina Alfred | director |
| PINKSTONE, James Michael | director |
| HONEYMAN, James Andrew | director |
| ATKINSON, William Stephen | director |
| FRANCIS, Luke Thomas | director |
| NELSON, Sarah | director |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary |
| Blssp Property Holdings Limited | beneficial_owner |
| O'LOAN, David Arthur | director |
| GROSE, Benjamin Toby | director |
| MOORE, Stephen Howard | director |
| COWEN, Geraint Jamie | director |
| CLEGG, Dean | director |
| BELL-BROWN, Philip | director |
| LEARMONT, Richard John | director |
| BURKE, Martyn Stephen | director |
| MAUDSLEY, Charles Sheridan Alexander | director |
| CARTER, Simon Geoffrey | director |
| EKPO, Ndiana | secretary |
| BIRCH, John Matthew | director |
| FLEMING, Richard Alexander | director |
| FORSHAW, Christopher Michael John | director |
| BAGULEY, Peter Jeffrey | director |
| JONES, Andrew Marc | director |
| LEWIS, Bryan John | director |
| METLISS, Cyril | director |
| CLARKE, Peter Courtenay | director |
| BELL, Lucinda Margaret | director |
| BOWDEN, Robert Edward | director |
| HESTER, Stephen Alan Michael | director |
| SCUDAMORE, Rebecca Jane | secretary |
| BRAINE, Anthony | director |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
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Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| GALLIER, Philip | director | — | 03.12.2019 | 03.03.2020 | |
| COHEN, Carolina Alfred | director | — | 03.07.2018 | 16.07.2018 | |
| PINKSTONE, James Michael | director | — | 22.12.2017 | Active | |
| HONEYMAN, James Andrew | director | — | 19.10.2017 | 03.03.2020 | |
| ATKINSON, William Stephen | director | — | 19.10.2017 | 03.07.2018 | |
| FRANCIS, Luke Thomas | director | — | 19.01.2017 | 22.12.2017 | |
| NELSON, Sarah | director | — | 22.12.2016 | 14.01.2019 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | — | 06.12.2016 | Active | |
| Blssp Property Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| O'LOAN, David Arthur | director | — | 02.10.2015 | 22.12.2016 | |
| GROSE, Benjamin Toby | director | — | 11.09.2015 | 19.10.2017 | |
| MOORE, Stephen Howard | director | — | 02.02.2015 | 25.11.2016 | |
| COWEN, Geraint Jamie | director | — | 17.10.2014 | Active | |
| CLEGG, Dean | director | — | 04.07.2014 | 26.11.2019 | |
| BELL-BROWN, Philip | director | — | 20.03.2014 | 04.07.2014 | |
| LEARMONT, Richard John | director | — | 09.08.2013 | 02.10.2015 | |
| BURKE, Martyn Stephen | director | — | 05.07.2010 | 03.12.2019 | |
| MAUDSLEY, Charles Sheridan Alexander | director | — | 06.05.2010 | 06.05.2010 | |
| CARTER, Simon Geoffrey | director | — | 28.01.2010 | 30.01.2015 | |
| EKPO, Ndiana | secretary | — | 30.04.2009 | 06.12.2016 | |
| BIRCH, John Matthew | director | — | 26.03.2008 | 22.10.2012 | |
| FLEMING, Richard Alexander | director | — | 26.03.2008 | 11.05.2012 | |
| FORSHAW, Christopher Michael John | director | — | 26.03.2008 | 28.01.2010 | |
| BAGULEY, Peter Jeffrey | director | — | 26.03.2008 | 02.02.2009 | |
| JONES, Andrew Marc | director | — | 26.03.2008 | 06.11.2009 | |
| LEWIS, Bryan John | director | — | 26.03.2008 | 19.10.2017 | |
| METLISS, Cyril | director | — | 16.01.2006 | 14.07.2006 | |
| CLARKE, Peter Courtenay | director | — | 20.12.2005 | 16.08.2010 | |
| BELL, Lucinda Margaret | director | — | 20.12.2005 | 01.04.2008 | |
| BOWDEN, Robert Edward | director | — | 20.12.2005 | 31.12.2007 | |
| HESTER, Stephen Alan Michael | director | — | 20.12.2005 | 01.04.2008 | |
| SCUDAMORE, Rebecca Jane | secretary | — | 19.12.2005 | 30.04.2009 | |
| BRAINE, Anthony | director | — | 19.12.2005 | 01.04.2008 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 15.09.2005 | 19.12.2005 |
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