Hammerson PLC
Company 00360632 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
4.6y median 5.4y
average tenure
7.4y
longest tenure
2
directors past 6 years
3 vs 4 portfolio
first-time directors
0
also govern a charity
2
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.
Construction 7Professional services 5Dormant 3Retail and trade 2Manufacturing 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GMS Estates Limited 1 shared director
- Taylor Wimpey PLC 1 shared director
- Hammerson UK Properties Limited 1 shared director
- A.F.Blakemore and SON Limited 1 shared director
- Hammerson Group Limited 1 shared director
- Hammerson Group Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00360632 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/04/1940 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (57)
- Michelle Veronica Athena Mcgrath Director · appointed 2026
- Robert William Ian Wilkinson Director · appointed 2025
- Robert George Alexander Dunn Secretary · appointed 2022
- Habib Ibrahim Annous Director · appointed 2021
- Himanshu Haridas Raja Director · appointed 2021
- Michael Guy Butterworth Director · appointed 2021
- Robert Montague Noel Director · appointed 2020
- Adam Spencer Metz Director · appointed 2019
- Carol Ann Welch Director · appointed 2019
Show 48 former officers
- Emma Jane Jackman Secretary · appointed 2022 · resigned 2022
- Alan Keith Olivier Director · appointed 2022 · resigned 2022
- Rita-Rose Gagne Director · appointed 2020 · resigned 2026
- Desmond De Beer Director · appointed 2020 · resigned 2022
- Alice Ann Darwall Secretary · appointed 2020 · resigned 2022
- Mahkameh Brunel Director · appointed 2019 · resigned 2026
- James Alan Lenton Director · appointed 2019 · resigned 2021
- Andrew James Formica Director · appointed 2015 · resigned 2022
- Pierre Bruno Charles Bouchut Director · appointed 2015 · resigned 2021
- David Alan Tyler Director · appointed 2013 · resigned 2020
- Jean-Philippe Jacques Augustin Ghislain Mouton Director · appointed 2013 · resigned 2018
- Gwyneth Victoria Burr Director · appointed 2012 · resigned 2022
- Rachel Sarah Booth Secretary · appointed 2011 · resigned 2020
- Nicholas Timon Drakesmith Director · appointed 2011 · resigned 2019
- Judith Mary Gibbons Director · appointed 2011 · resigned 2020
- Terence Duddy Director · appointed 2009 · resigned 2019
- Clamageran, Christophe, Mr. Director · appointed 2009 · resigned 2009
- Jacques Espinasse Director · appointed 2007 · resigned 2016
- David John Atkins Director · appointed 2007 · resigned 2020
- Anthony Watson Director · appointed 2006 · resigned 2015
- John Nelson Director · appointed 2004 · resigned 2013
- John Raymond Hirst Director · appointed 2004 · resigned 2014
- David Albert Edmonds Director · appointed 2003 · resigned 2011
- Gerard Devaux Director · appointed 1999 · resigned 2008
- John Charles Clare Director · appointed 1999 · resigned 2009
- Robert John Orr Barton Director · appointed 1998 · resigned 2007
- John Andrew Bywater Director · appointed 1998 · resigned 2007
- Stuart John Haydon Secretary · appointed 1996 · resigned 2011
- Simon Richard Melliss Director · appointed 1995 · resigned 2011
- Francis Bede Charnock Director · appointed 1994 · resigned 2003
- Graham Fenwick Pimlott Director · appointed 1993 · resigned 2005
- Ronald Richard Spinney Director · appointed 1993 · resigned 2005
- Alvin Myron Glick Director · resigned 1993
- Sydney Mason Director · resigned 1994
- Edward Bruce Heyland Director · resigned 1993
- Robert John Godwin Richards Director · resigned 2009
- Michael Martin Gill Director · resigned 1993
- Alexander Scott Bell Director · resigned 1998
- Hans Rainer Vogt Director · resigned 1997
- William Howitt Cairns Director · resigned 1994
- Geoffrey Maitland Smith Director · resigned 1999
- James Henry Riddell Director · resigned 1995
- Thomas Oliver Hutchison Director · resigned 1998
- George David Gwilt Director · resigned 1994
- Tony Ball Director · resigned 1993
- Roy Sidney Johnson Secretary · resigned 1995
- John Richard Parry Director · resigned 1993
- Jonathan Michael Douglas Scott Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record