Hammerson International Holdings Limited
Company 00666151 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hammerson UK Properties Limited 2 shared directors
- Hammerson Group Limited 2 shared directors
- Hammerson Group Management Limited 2 shared directors
- Hammerson Share Option Scheme Trustees Limited 2 shared directors
- Hammerson Employee Share Plan Trustees Limited 2 shared directors
- Hammerson PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00666151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1960 |
| 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)
Ownership - persons with significant control (1)
- Hammerson Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Himanshu Haridas Raja Director · appointed 2021
- Gregoire Peureux Director · appointed 2021
Show 16 former officers
- James Alan Lenton Director · appointed 2019 · resigned 2021
- Martin Plocica Director · appointed 2012 · resigned 2017
- Nicholas Timon Drakesmith Director · appointed 2011 · resigned 2019
- David John Atkins Director · appointed 2008 · resigned 2020
- Gerard Devaux Director · appointed 1999 · resigned 2008
- John Andrew Bywater Director · appointed 1998 · resigned 2007
- Ronald Richard Spinney Director · appointed 1998 · resigned 1999
- Simon Richard Melliss Director · appointed 1995 · resigned 2011
- Stuart John Haydon Secretary · appointed 1993 · resigned 2011
- Roy Sidney Johnson Director · appointed 1993 · resigned 1995
- Robert John Godwin Richards Director · appointed 1992 · resigned 2009
- Jonathan Michael Douglas Scott Director · appointed 1992 · resigned 1993
- Sydney Mason Director · resigned 1993
- Hans Rainer Vogt Director · resigned 1999
- James Henry Riddell Director · resigned 1995
- John Richard Parry 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