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London & Metropolitan Northern

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

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The large node is London & Metropolitan Northern. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Dominic Martin Etienne Page 2022-2023 Director View profile
  2. Abigail Jane Dunning 2021-2022 Director View profile
  3. Paul Justin Denby 2020-2023 Director View profile
  4. Warren Stuart Austin 2011-2021 Director View profile
  5. David John Atkins 2003-2006 Director View profile
  6. John Andrew Bywater 2002-2006 Director View profile
  7. Nicholas Alan Scott Hardie 2002-2011 Director View profile
  8. Michael John Baker 2002-2006 Director View profile
  9. Iain Farlane Sim Harris 2002-2003 Director View profile
  10. Geoffrey Harcroft Wright 2002-2006 Director View profile
  11. Nicholas Brian Treseder Alford 2001-2002 Director View profile
  12. Andrew Nicholas Hewson 2001-2002 Director View profile
  13. Paul Laurence Huberman 2001-2002 Director View profile
  14. Timothy Paul Walton 1999-2002 Director View profile
  15. Christopher Mark Stephen Evans 1999-2002 Director View profile
  16. Steven Mark Thomasson 1995-2002 Director View profile
  17. John Albert Warman 1995-1999 Director View profile
  18. Christopher Ian Knowles Harris 2001 Director View profile
  19. Roderick Vernon Gibbs 1995 Director View profile
  20. Stephen Jeremy Davies 1998 Director View profile
  21. Bryan Lyndsey Harris 1995 Director View profile
  22. Stuart John Haydon 2002-2011 Secretary View profile
  23. Ian Michael Hollocks 2000-2002 Secretary View profile
  24. John Aiton 1998-2001 Secretary View profile
  25. Gary Stanley Jones 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1988

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.

Group

  1. London & Metropolitan Northern is controlled by Grantchester Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Grantchester Limited is controlled by Grantchester Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Grantchester 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 10Property 9Professional 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
02308870
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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