Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Spitalfields Holdings Limited

Buying and selling of own real estate

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 44

  1. Paul Justin Denby 2020-2023 Director View profile
  2. Thomas Cochrane 2020-2021 Director View profile
  3. Martin Clive Jepson 2008-2011 Director View profile
  4. Lawrence Francis Hutchings 2008-2012 Director View profile
  5. Andrew John Berger-North 2008-2020 Director View profile
  6. Andrew James Gray Thomson 2007-2014 Director View profile
  7. Jonathan Michael Emery 2007-2008 Director View profile
  8. John Andrew Bywater 2005-2007 Director View profile
  9. Nicholas Alan Scott Hardie 2005-2011 Director View profile
  10. David John Atkins 2005-2009 Director View profile
  11. Michael John Baker 2005-2006 Director View profile
  12. Geoffrey Harcroft Wright 2005-2006 Director View profile
  13. Robert John Godwin Richards 2000-2005 Director View profile
  14. Mohamad, Mohd Shahrom, Dato' ( Sir ) 2000-2000 Director View profile
  15. Ibrahim Bidin 2000-2000 Director View profile
  16. Paul William Goldsmith 1999-2001 Director View profile
  17. Rijaluddin Mohd Salleh 1998-2000 Director View profile
  18. Mohamed Yusoff Yusli 1998-2000 Director View profile
  19. Ciaran Osullivan 1997-2000 Director View profile
  20. Wei Thing How 1997-1998 Director View profile
  21. Dr Firdaus Shafii Azman 1997-1998 Director View profile
  22. John Alexander Armitt 1997-1997 Director View profile
  23. Sir Michael David Bear 1996-2006 Director View profile
  24. Ronald Andrew Henderson 1996-1999 Director View profile
  25. Philip Michael Ingman 1996-2000 Director View profile
  26. William Wallace Anderson 1996-1996 Director View profile
  27. Alan Charles Lovell 1995-1997 Director View profile
  28. Alan Norman Artus 1994-1996 Director View profile
  29. Jeremy James Plummer 1994-1997 Director View profile
  30. Jonathan Martin Austen 1993-1994 Director View profile
  31. Nicholas John Philip Sheehan 1992-1994 Director View profile
  32. James Christopher Eric Elworthy 1992 Director View profile
  33. Zinkin, Peter John Louis, Councillor 2001 Director View profile
  34. Sir Robin Adair Biggam 1994 Director View profile
  35. Peter Michael Beckwith 1992 Director View profile
  36. Peter Stuart Mcdonald 1993 Director View profile
  37. Hans Torgny Krook 1994 Director View profile
  38. Roderick David Gray Sloan 1994 Director View profile
  39. Peter John Costain 1995 Director View profile
  40. Martin Fulton Burdes 1997 Director View profile
  41. Stuart John Haydon 2000-2011 Secretary View profile
  42. Helen Lipscomb 1997-2000 Secretary View profile
  43. Martin Trevor Digby Palmer 1994-1997 Secretary View profile
  44. Roderic Harry Woolley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Buying and selling of own real estate
Incorporated
16/06/1988
Registered office
London

Ownership

Owned by (3) 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. Spitalfields Holdings Limited is controlled by Hammerson Investments (NO.16) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Hammerson Investments (NO.16) 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
  3. 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
  4. 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
3.1y
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.

Construction 30Dormant 12Property 7Professional services 6Finance 2

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
02268187
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data