Hammerson UK Properties Limited
Company 00298351 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Robert George Alexander Dunn Director · appointed 2022
- Himanshu Haridas Raja Director · appointed 2021
- Gregoire Peureux Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Robert George Alexander Dunn Director · appointed 2022
- Himanshu Haridas Raja Director · appointed 2021
- Gregoire Peureux Director · appointed 2021
Left in the last 12 months
- Simon Charles Travis Director · appointed 2022 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hammerson Group Limited 2 shared directors
- Hammerson Group Management Limited 2 shared directors
- Hammerson International Holdings Limited 2 shared directors
- Hammerson Share Option Scheme Trustees Limited 2 shared directors
- Hammerson Employee Share Plan Trustees Limited 2 shared directors
Connected through a shared director
- Grantchester Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00298351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1935 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hammerson International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 75 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abbey Retail Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 280 Bishopsgate Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RT Group Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Cramlington I) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Victoria Quarter) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Whitgift) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Newcastle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Folkestone) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Bull Ring Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Retail Parks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - West Quay Shopping Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Investments (NO. 23) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Silverburn Investment Advisor Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hammerson (Newtownabbey) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Moor House (LP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Croydon (GP2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Victoria Gate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Cardiff) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Investments (NO 12) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Project Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Leeds Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Watermark) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RT Group Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Oldbury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Bristol Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Monesan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Milton Keynes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Junction (NO 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Junction (NO 4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Investments (NO.16) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Moor House) Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Victoria Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Oracle Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Mglp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Brent Cross) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Cricklewood) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Telford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Birmingham Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Martineau Galleries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Croydon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Croydon (GP1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Sheffield (NRQ) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Bristol) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Brent South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson Mglp 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08508308
25-50% shares, 50-75% voting · notified 2016-04-06 - Hammerson Investments (N0.37) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammerson (Coventry) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+25 more
Officers (39)
- Robert George Alexander Dunn Director · appointed 2022
- Himanshu Haridas Raja Director · appointed 2021
- Gregoire Peureux Director · appointed 2021
Show 36 former officers
- Simon Charles Travis Director · appointed 2022 · resigned 2025
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Alice Ann Darwall Director · appointed 2020 · resigned 2022
- Michael Ashton Director · appointed 2020 · resigned 2020
- Thomas Beaney Director · appointed 2020 · resigned 2021
- James Alan Lenton Director · appointed 2019 · resigned 2021
- Rachel Sarah Booth Director · appointed 2016 · resigned 2020
- Martin Plocica Director · appointed 2012 · resigned 2017
- Nicholas Timon Drakesmith Director · appointed 2012 · resigned 2019
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2014
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2003 · resigned 2020
- Nicholas Alan Scott Hardie Director · appointed 2001 · resigned 2011
- Michael John Baker Director · appointed 2001 · resigned 2006
- Stuart John Haydon Secretary · appointed 2000 · resigned 2011
- Clare Frances Carson Secretary · appointed 1999 · resigned 2000
- John Andrew Bywater Director · appointed 1998 · resigned 2007
- Iain Farlane Sim Harris Director · appointed 1997 · resigned 2003
- Ronald Richard Spinney Director · appointed 1996 · resigned 1999
- Henry Lawrence Flint Director · appointed 1993 · resigned 1997
- Philip David Harold Brown Director · appointed 1993 · resigned 1999
- Timothy Carlo Newman Director · appointed 1992 · resigned 1993
- Jonathan Hardy Sworn Director · resigned 1993
- John Andrew William Dodds Director · resigned 2001
- Sydney Mason Director · resigned 1993
- Robert John Godwin Richards Director · resigned 2009
- Hans Rainer Vogt Director · resigned 1997
- James Henry Riddell Director · resigned 1994
- Roy Sidney Johnson Secretary · resigned 1993
- Geoffrey Harcroft Wright Director · resigned 2006
- John Richard Parry Director · resigned 1993
- Michael Skudder Director · resigned 1992
- Jonathan Michael Douglas Scott Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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