Spitalfields Holdings Limited
Company 02268187 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
3.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grantchester Group Limited 2 shared directors
- Spitalfields Developments Limited 2 shared directors
- London & Metropolitan Northern 2 shared directors
- Grantchester Limited 2 shared directors
- Westchester Holdings Limited 2 shared directors
- Hammerson (Euston Square) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02268187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1988 |
| 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)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (3)
- Hammerson Investments (No. 16) Limited
ownership of shares 25-50% voting rights 25-50% - Hammerson Investments (No 12) Limited
ownership of shares 25-50% voting rights 25-50% - Precis (1474) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (46)
- Richard Cameron Sharp Director · appointed 2023
- Joshua Michael Warren Director · appointed 2023
Show 44 former officers
- Paul Justin Denby Director · appointed 2020 · resigned 2023
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2014
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- John Andrew Bywater Director · appointed 2005 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2005 · resigned 2011
- David John Atkins Director · appointed 2005 · resigned 2009
- Michael John Baker Director · appointed 2005 · resigned 2006
- Geoffrey Harcroft Wright Director · appointed 2005 · resigned 2006
- Robert John Godwin Richards Director · appointed 2000 · resigned 2005
- Stuart John Haydon Secretary · appointed 2000 · resigned 2011
- Mohamad, Mohd Shahrom, Dato' ( Sir ) Director · appointed 2000 · resigned 2000
- Ibrahim Bidin Director · appointed 2000 · resigned 2000
- Paul William Goldsmith Director · appointed 1999 · resigned 2001
- Rijaluddin Mohd Salleh Director · appointed 1998 · resigned 2000
- Mohamed Yusoff Yusli Director · appointed 1998 · resigned 2000
- Ciaran Osullivan Director · appointed 1997 · resigned 2000
- Wei Thing How Director · appointed 1997 · resigned 1998
- Azman, Firdaus Shafii, Dr Director · appointed 1997 · resigned 1998
- Helen Lipscomb Secretary · appointed 1997 · resigned 2000
- John Alexander Armitt Director · appointed 1997 · resigned 1997
- Bear, Michael David, Sir Director · appointed 1996 · resigned 2006
- Ronald Andrew Henderson Director · appointed 1996 · resigned 1999
- Philip Michael Ingman Director · appointed 1996 · resigned 2000
- William Wallace Anderson Director · appointed 1996 · resigned 1996
- Alan Charles Lovell Director · appointed 1995 · resigned 1997
- Alan Norman Artus Director · appointed 1994 · resigned 1996
- Jeremy James Plummer Director · appointed 1994 · resigned 1997
- Martin Trevor Digby Palmer Secretary · appointed 1994 · resigned 1997
- Jonathan Martin Austen Director · appointed 1993 · resigned 1994
- Nicholas John Philip Sheehan Director · appointed 1992 · resigned 1994
- Roderic Harry Woolley Secretary · resigned 1994
- James Christopher Eric Elworthy Director · resigned 1992
- Zinkin, Peter John Louis, Councillor Director · resigned 2001
- Biggam, Robin Adair, Sir Director · resigned 1994
- Peter Michael Beckwith Director · resigned 1992
- Peter Stuart Mcdonald Director · resigned 1993
- Hans Torgny Krook Director · resigned 1994
- Roderick David Gray Sloan Director · resigned 1994
- Peter John Costain Director · resigned 1995
- Martin Fulton Burdes Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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