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Company

Hammerson International Holdings Limited

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

Network

The large node is Hammerson International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. James Alan Lenton 2019-2021 Director View profile
  2. Martin Plocica 2012-2017 Director View profile
  3. Nicholas Timon Drakesmith 2011-2019 Director View profile
  4. David John Atkins 2008-2020 Director View profile
  5. Gerard Devaux 1999-2008 Director View profile
  6. John Andrew Bywater 1998-2007 Director View profile
  7. Ronald Richard Spinney 1998-1999 Director View profile
  8. Simon Richard Melliss 1995-2011 Director View profile
  9. Roy Sidney Johnson 1993-1995 Director View profile
  10. Robert John Godwin Richards 1992-2009 Director View profile
  11. Jonathan Michael Douglas Scott 1992-1993 Director View profile
  12. Sydney Mason 1993 Director View profile
  13. Hans Rainer Vogt 1999 Director View profile
  14. James Henry Riddell 1995 Director View profile
  15. John Richard Parry 1993 Director View profile
  16. Stuart John Haydon 1993-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1960

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.

  • Hammerson PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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

5.2y median 5.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 22Construction 15Professional services 14Property 4Finance 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
00666151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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