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Company · London

West Quay Shopping Centre Limited

Management of real estate on a fee or contract basis

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

Network

The large node is West Quay Shopping Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Simon Charles Travis 2020-2025 Director View profile
  2. Andrew John Berger-North 2019-2020 Director View profile
  3. Warren Stuart Austin 2014-2021 Director View profile
  4. Peter Frank Cooper 2011-2019 Director View profile
  5. Martin Plocica 2011-2017 Director View profile
  6. Martin Clive Jepson 2008-2011 Director View profile
  7. Lawrence Francis Hutchings 2008-2012 Director View profile
  8. Andrew James Gray Thomson 2007-2011 Director View profile
  9. Jonathan Michael Emery 2007-2008 Director View profile
  10. David John Atkins 2007-2009 Director View profile
  11. Nicholas Alan Scott Hardie 2003-2011 Director View profile
  12. Vanessa Forster 2003-2007 Director View profile
  13. Wai-Fong Fong Au 2002-2004 Director View profile
  14. John Andrew Bywater 2001-2007 Director View profile
  15. Christopher Patrick Willford 2001-2002 Director View profile
  16. Christopher Sterritt Davies 2000-2004 Director View profile
  17. Michael John Kill 1998-2000 Director View profile
  18. Brian Ernest Teale 1998-2000 Director View profile
  19. Alan Frank Pritchard 1998-2004 Director View profile
  20. Robert John Godwin Richards 1998-2001 Director View profile
  21. Geoffrey Harcroft Wright 1998-2003 Director View profile
  22. David Hamilton Casson 1998-1998 Director View profile
  23. Terence Edwin Smith 1996-1998 Director View profile
  24. Kaushik Muljibhai Shah 1996-1998 Director View profile
  25. Martin Trevor Myers 1992-1998 Director View profile
  26. Manish Jayantilal Chande 1997 Director View profile
  27. Brien Frederick Martin 1996 Director View profile
  28. Mark Henry Kinkead 1998 Director View profile
  29. Stuart John Haydon 2004-2011 Secretary View profile
  30. Nicola Perepeczko Walters 2003-2004 Secretary View profile
  31. Clare Frances Carson 1999-2000 Secretary View profile
  32. Helen Joyce Robinson 1993-1998 Secretary View profile
  33. Penelope Jane Glynn Cowan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
30/11/1959
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. West Quay Shopping Centre Limited is controlled by Hammerson UK Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

2 directors on the board

3y median 3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 41Professional services 26Construction 23Property 6Finance 2Business services 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
00643320
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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