West Quay Shopping Centre Limited
Company 00643320 Active
Connected board network
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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.
2
directors on the board
3y median 3y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hammerson Group Management Limited 2 shared directors
- Governeffect Limited 2 shared directors
- Oracle Shopping Centre Limited 2 shared directors
- Oracle Nominees Limited 2 shared directors
- Hammerson Oracle Properties Limited 2 shared directors
- Hammerson (Brent Cross) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00643320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1959 |
| 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)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Hammerson Uk Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Gregoire Peureux Director · appointed 2025
- Harry Alexander Badham Director · appointed 2021
Show 33 former officers
- Simon Charles Travis Director · appointed 2020 · resigned 2025
- Andrew John Berger-North Director · appointed 2019 · resigned 2020
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- Peter Frank Cooper Director · appointed 2011 · resigned 2019
- Martin Plocica Director · appointed 2011 · resigned 2017
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2011
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2007 · resigned 2009
- Stuart John Haydon Secretary · appointed 2004 · resigned 2011
- Nicholas Alan Scott Hardie Director · appointed 2003 · resigned 2011
- Nicola Perepeczko Walters Secretary · appointed 2003 · resigned 2004
- Vanessa Forster Director · appointed 2003 · resigned 2007
- Wai-Fong Fong Au Director · appointed 2002 · resigned 2004
- John Andrew Bywater Director · appointed 2001 · resigned 2007
- Christopher Patrick Willford Director · appointed 2001 · resigned 2002
- Christopher Sterritt Davies Director · appointed 2000 · resigned 2004
- Clare Frances Carson Secretary · appointed 1999 · resigned 2000
- Kill, Michael John, Mr. Director · appointed 1998 · resigned 2000
- Brian Ernest Teale Director · appointed 1998 · resigned 2000
- Alan Frank Pritchard Director · appointed 1998 · resigned 2004
- Robert John Godwin Richards Director · appointed 1998 · resigned 2001
- Geoffrey Harcroft Wright Director · appointed 1998 · resigned 2003
- David Hamilton Casson Director · appointed 1998 · resigned 1998
- Terence Edwin Smith Director · appointed 1996 · resigned 1998
- Kaushik Muljibhai Shah Director · appointed 1996 · resigned 1998
- Helen Joyce Robinson Secretary · appointed 1993 · resigned 1998
- Martin Trevor Myers Director · appointed 1992 · resigned 1998
- Manish Jayantilal Chande Director · resigned 1997
- Brien Frederick Martin Director · resigned 1996
- Mark Henry Kinkead Director · resigned 1998
- Penelope Jane Glynn Cowan Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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