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Company · London

Hammerson UK Properties Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hammerson UK Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Simon Charles Travis 2022-2025 Director View profile
  2. Thomas Cochrane 2020-2021 Director View profile
  3. Alice Ann Darwall 2020-2022 Director View profile
  4. Michael Ashton 2020-2020 Director View profile
  5. Thomas Beaney 2020-2021 Director View profile
  6. James Alan Lenton 2019-2021 Director View profile
  7. Rachel Sarah Booth 2016-2020 Director View profile
  8. Martin Plocica 2012-2017 Director View profile
  9. Nicholas Timon Drakesmith 2012-2019 Director View profile
  10. Martin Clive Jepson 2008-2011 Director View profile
  11. Lawrence Francis Hutchings 2008-2012 Director View profile
  12. Andrew John Berger-North 2008-2020 Director View profile
  13. Andrew James Gray Thomson 2007-2014 Director View profile
  14. Jonathan Michael Emery 2007-2008 Director View profile
  15. David John Atkins 2003-2020 Director View profile
  16. Nicholas Alan Scott Hardie 2001-2011 Director View profile
  17. Michael John Baker 2001-2006 Director View profile
  18. John Andrew Bywater 1998-2007 Director View profile
  19. Iain Farlane Sim Harris 1997-2003 Director View profile
  20. Ronald Richard Spinney 1996-1999 Director View profile
  21. Henry Lawrence Flint 1993-1997 Director View profile
  22. Philip David Harold Brown 1993-1999 Director View profile
  23. Timothy Carlo Newman 1992-1993 Director View profile
  24. Jonathan Hardy Sworn 1993 Director View profile
  25. John Andrew William Dodds 2001 Director View profile
  26. Sydney Mason 1993 Director View profile
  27. Robert John Godwin Richards 2009 Director View profile
  28. Hans Rainer Vogt 1997 Director View profile
  29. James Henry Riddell 1994 Director View profile
  30. Geoffrey Harcroft Wright 2006 Director View profile
  31. John Richard Parry 1993 Director View profile
  32. Michael Skudder 1992 Director View profile
  33. Jonathan Michael Douglas Scott 1993 Director View profile
  34. Stuart John Haydon 2000-2011 Secretary View profile
  35. Clare Frances Carson 1999-2000 Secretary View profile
  36. Roy Sidney Johnson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate; Renting and operating of Housing Association real estate; Management of real estate on a fee or contract basis
Incorporated
15/03/1935
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hammerson UK Properties Limited is controlled by Hammerson International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hammerson International Holdings Limited is controlled by Hammerson PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hammerson PLC.

140 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.9y median 5.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 23Professional services 16Construction 13Property 4Business services 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00298351
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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