Company
Grantchester Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Dominic Martin Etienne Page 2022-2023 View profile
- Abigail Jane Dunning 2021-2022 View profile
- Paul Justin Denby 2021-2023 View profile
- Thomas Cochrane 2020-2021 View profile
- Michael Ashton 2020-2020 View profile
- Simon Charles Travis 2020-2025 View profile
- Martin Clive Jepson 2008-2011 View profile
- Lawrence Francis Hutchings 2008-2012 View profile
- Andrew John Berger-North 2008-2020 View profile
- Andrew James Gray Thomson 2007-2014 View profile
- Jonathan Michael Emery 2007-2008 View profile
- David John Atkins 2003-2009 View profile
- John Andrew Bywater 2002-2007 View profile
- Nicholas Alan Scott Hardie 2002-2011 View profile
- Michael John Baker 2002-2006 View profile
- Iain Farlane Sim Harris 2002-2003 View profile
- Geoffrey Harcroft Wright 2002-2006 View profile
- Nicholas Brian Treseder Alford 2001-2002 View profile
- Paul Laurence Huberman 2000-2002 View profile
- Frederick John Reeder 1999-2000 View profile
- Christopher Patrick Jolly 1998-2000 View profile
- Timothy Paul Walton 1998-2002 View profile
- Edward Thomas David Luker 1996-2000 View profile
- Robin Paul Binks 1996-1998 View profile
- Nigel William Wray 1996-1999 View profile
- Nicholas Mark Leslau 1996-1997 View profile
- Christopher Mark Stephen Evans 1995-2002 View profile
- Sandra Christine O'Neill 1994 View profile
- Paul James Whight 2000 View profile
- Stuart John Haydon 2002-2011 View profile
- Ian Michael Hollocks 1996-2002 View profile
- Andrew Nicholas Hewson 1995-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/1990
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.
- Grantchester Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- Grantchester Holdings Limited
- Hammerson (Folkestone) Limited
- Grand Central NO 1 Limited
- Grand Central (GP) Limited
- RT Group Property Investments Limited
- Hammerson Bull Ring Investments NO.2 Limited
- Hammerson (Euston Square) Limited
- Hammerson Oracle Properties Limited
- Hammerson (Croydon) Limited
- Hammerson (Cardiff) Limited
- Junction Nominee 2 Limited
- Hammerson Croydon (GP2) Limited
- Hammerson Oracle Investments 1 Limited
- Hammerson (Cramlington I) Limited
- Highcross Leicester Holdings Limited
- Grand Central NO 2 Limited
- Hammerson Moor House (LP) Limited
- Hammerson Investments Limited
- RT Group Developments Limited
- Thurrock Shares 2 Limited
- London & Metropolitan Northern
- Oracle Nominees (NO.2) Limited
- Hammerson (Bristol Investments) Limited
- Hammerson (Bristol) Limited
- Hammerson (Telford) Limited
- Hammerson (Coventry) Limited
- Highcross Residential Properties Limited
- 280 Bishopsgate Limited
- West Quay (NO.1) Limited
- Hammerson Oracle Investments Limited
- Highcross Residential (Nominees 2) LTD
- Westchester Property Holdings Limited
- Oracle Shopping Centre Limited
- Hammerson (Moor House) Properties Limited
- Hammerson Bull Ring Limited
- Bull Ring NO. 1 Limited
- Reading Residential Properties Limited
- Bull Ring (GP) Limited
- Hammerson Martineau Galleries Limited
- Hammerson UK Properties Limited
- Hammerson International Holdings Limited
- Monesan Limited
- Hammerson Bull Ring Investments NO.1 Limited
- Hammerson Mglp Limited
- Hammerson (Brent South) Limited
- Hammerson Company Secretarial Limited
- Sevco 5025 Limited
- Precis (1474) Limited
- Hammerson Investments (NO 12) Limited
- Hammerson (VIA GP) Limited
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.
3 directors on the board
- Joshua Michael Warren Director · appointed 2023
- Thomas Beaney Director · appointed 2020
- Richard Cameron Sharp Director · appointed 2023
Directors past 6 years
- Thomas Beaney Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Joshua Michael Warren Director · appointed 2023
- Thomas Beaney Director · appointed 2020
- Richard Cameron Sharp Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02489293
- 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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