Company
Hammerson Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Simon Charles Travis 2021-2025 View profile
- Paul Justin Denby 2020-2023 View profile
- Thomas Cochrane 2020-2021 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 2005-2009 View profile
- Nicholas Alan Scott Hardie 2001-2011 View profile
- Michael John Baker 2001-2006 View profile
- John Andrew Bywater 1998-2007 View profile
- John Andrew William Dodds 1998-2001 View profile
- Philip David Harold Brown 1998-1999 View profile
- Iain Farlane Sim Harris 1998-2003 View profile
- Geoffrey Harcroft Wright 1998-2006 View profile
- Simon Richard Melliss 1995-1998 View profile
- Ronald Richard Spinney 1995-1998 View profile
- Robert John Godwin Richards 1995-1998 View profile
- Hans Rainer Vogt 1995-1997 View profile
- John Edward Michael Dillon 1995-1995 View profile
- Leon Neal 1995-1995 View profile
- Stuart John Haydon 2000-2011 View profile
- Clare Frances Carson 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/1995
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.
- Hammerson UK Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hammerson Investments 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 - 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 - 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
- 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
- Grantchester 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
- 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.
2 directors on the board
- Joshua Michael Warren Director · appointed 2025
- Harry Alexander Badham Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Joshua Michael Warren Director · appointed 2025
- Harry Alexander Badham Director · appointed 2021
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
- 03109232
- 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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