Network
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Who leads it
- Michelle Veronica Athena McgrathDirector · since 2026
- Robert William Ian WilkinsonDirector · since 2025
- Habib Ibrahim AnnousDirector · since 2021
- Himanshu Haridas RajaDirector · since 2021
- Michael Guy ButterworthDirector · since 2021
- Robert Montague NoelDirector · since 2020
- Adam Spencer MetzDirector · since 2019
- Carol Ann WelchDirector · since 2019
- Robert George Alexander DunnSecretary · since 2022
Previous officers 48
- Alan Keith Olivier 2022-2022 View profile
- Rita-Rose Gagne 2020-2026 View profile
- Desmond De Beer 2020-2022 View profile
- Mahkameh Brunel 2019-2026 View profile
- James Alan Lenton 2019-2021 View profile
- Andrew James Formica 2015-2022 View profile
- Pierre Bruno Charles Bouchut 2015-2021 View profile
- David Alan Tyler 2013-2020 View profile
- Jean-Philippe Jacques Augustin Ghislain Mouton 2013-2018 View profile
- Gwyneth Victoria Burr 2012-2022 View profile
- Nicholas Timon Drakesmith 2011-2019 View profile
- Judith Mary Gibbons 2011-2020 View profile
- Terence Duddy 2009-2019 View profile
- Clamageran, Christophe, Mr. 2009-2009 View profile
- Jacques Espinasse 2007-2016 View profile
- David John Atkins 2007-2020 View profile
- Anthony Watson 2006-2015 View profile
- John Nelson 2004-2013 View profile
- John Raymond Hirst 2004-2014 View profile
- David Albert Edmonds 2003-2011 View profile
- Gerard Devaux 1999-2008 View profile
- John Charles Clare 1999-2009 View profile
- Robert John Orr Barton 1998-2007 View profile
- John Andrew Bywater 1998-2007 View profile
- Simon Richard Melliss 1995-2011 View profile
- Francis Bede Charnock 1994-2003 View profile
- Graham Fenwick Pimlott 1993-2005 View profile
- Ronald Richard Spinney 1993-2005 View profile
- Alvin Myron Glick 1993 View profile
- Sydney Mason 1994 View profile
- Edward Bruce Heyland 1993 View profile
- Robert John Godwin Richards 2009 View profile
- Michael Martin Gill 1993 View profile
- Alexander Scott Bell 1998 View profile
- Hans Rainer Vogt 1997 View profile
- William Howitt Cairns 1994 View profile
- Geoffrey Maitland Smith 1999 View profile
- James Henry Riddell 1995 View profile
- Thomas Oliver Hutchison 1998 View profile
- George David Gwilt 1994 View profile
- Tony Ball 1993 View profile
- John Richard Parry 1993 View profile
- Jonathan Michael Douglas Scott 1993 View profile
- Emma Jane Jackman 2022-2022 View profile
- Alice Ann Darwall 2020-2022 View profile
- Rachel Sarah Booth 2011-2020 View profile
- Stuart John Haydon 1996-2011 View profile
- Roy Sidney Johnson 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/1940
Group
No further corporate or individual controller is recorded above Hammerson PLC on the PSC register - it appears to be the top of its group.
140 other companies in this group
- Grantchester Holdings Limited
- Hammerson (Folkestone) Limited
- Grand Central NO 1 Limited
- Grand Central (GP) Limited
- RT Group Property Investments Limited
- Hammerson Bull Ring Investments NO.2 Limited
- Hammerson (Euston Square) Limited
- Hammerson Oracle Properties Limited
- Hammerson (Croydon) Limited
- Grantchester Limited
- Hammerson (Cardiff) Limited
- Junction Nominee 2 Limited
- Hammerson Croydon (GP2) Limited
- Hammerson Oracle Investments 1 Limited
- Hammerson (Cramlington I) Limited
- Highcross Leicester Holdings Limited
- Grand Central NO 2 Limited
- Hammerson Moor House (LP) Limited
- Hammerson Investments Limited
- RT Group Developments Limited
- Thurrock Shares 2 Limited
- London & Metropolitan Northern
- Oracle Nominees (NO.2) Limited
- Hammerson (Bristol Investments) Limited
- Hammerson (Bristol) Limited
- Hammerson (Telford) Limited
- Hammerson (Coventry) Limited
- Highcross Residential Properties Limited
- 280 Bishopsgate Limited
- West Quay (NO.1) Limited
- Hammerson Oracle Investments Limited
- Highcross Residential (Nominees 2) LTD
- Westchester Property Holdings Limited
- Oracle Shopping Centre Limited
- Hammerson (Moor House) Properties Limited
- Hammerson Bull Ring Limited
- Bull Ring NO. 1 Limited
- Reading Residential Properties Limited
- Bull Ring (GP) Limited
- Hammerson Martineau Galleries Limited
- Hammerson UK Properties Limited
- Hammerson International Holdings Limited
- Monesan Limited
- Hammerson Bull Ring Investments NO.1 Limited
- Hammerson Mglp Limited
- Hammerson (Brent South) Limited
- Hammerson Company Secretarial Limited
- Sevco 5025 Limited
- Precis (1474) Limited
- Hammerson Investments (NO 12) Limited
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.
8 directors on the board
- Carol Ann Welch Director · appointed 2019
- Himanshu Haridas Raja Director · appointed 2021
- Michael Guy Butterworth Director · appointed 2021
- Michelle Veronica Athena Mcgrath Director · appointed 2026
- Robert William Ian Wilkinson Director · appointed 2025
- Adam Spencer Metz Director · appointed 2019
- Habib Ibrahim Annous Director · appointed 2021
- Robert Montague Noel Director · appointed 2020
Directors past 6 years
- Carol Ann Welch Director · appointed 2019
- Adam Spencer Metz Director · appointed 2019
- Robert Montague Noel Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Michelle Veronica Athena Mcgrath Director · appointed 2026
- Adam Spencer Metz Director · appointed 2019
- Habib Ibrahim Annous Director · appointed 2021
Portfolio (5)
- Carol Ann Welch Director · appointed 2019
- Himanshu Haridas Raja Director · appointed 2021
- Michael Guy Butterworth Director · appointed 2021
- Robert William Ian Wilkinson Director · appointed 2025
- Robert Montague Noel Director · appointed 2020
Left in the last 12 months
- Rita-Rose Gagne Director · appointed 2020 · resigned 2026
- Mahkameh Brunel Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00360632
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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