Oracle Shopping Centre Limited
Company 03289107 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
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
5
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.
Dormant 41Professional services 26Construction 23Property 6Finance 2Business services 1
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.
- Hammerson Group Management Limited 2 shared directors
- West Quay Shopping Centre Limited 2 shared directors
- Governeffect Limited 2 shared directors
- Oracle Nominees Limited 2 shared directors
- Hammerson Oracle Properties Limited 2 shared directors
- Hammerson (Brent Cross) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03289107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1996 |
| 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)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (2)
- Hammerson Oracle Properties Limited
ownership of shares 75-100% voting rights 75-100% - Readingview Nominees Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (39)
- Harry Alexander Badham Director · appointed 2021
- Gregoire Peureux Director · appointed 2021
Show 37 former officers
- Hamad Mohammed Hamad Rauda Alameri Director · appointed 2023 · resigned 2025
- Christian Simon Gartner Director · appointed 2022 · resigned 2025
- Simon Charles Travis Director · appointed 2020 · resigned 2025
- Andrew John Berger-North Director · appointed 2019 · resigned 2020
- Abdulla Heyab Matar Saeed Alketbi Director · appointed 2017 · resigned 2023
- Sultan Omran Sultan Matar Alhallami Director · appointed 2016 · resigned 2017
- Christopher John Kingham Director · appointed 2014 · resigned 2022
- Abdulla Khaleefa Gaith Khaleefa Al Qubaisi Director · appointed 2014 · resigned 2025
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- AL Qubaisi, Mohamed Ahmed Darwish Karam, Mr. Director · appointed 2012 · resigned 2016
- Scragg, Charles Andrew, Mr. Director · appointed 2012 · resigned 2014
- Alkhajeh, Khaled Mohamed Abul Husain, Mr. Director · appointed 2012 · resigned 2025
- Peter Frank Cooper Director · appointed 2011 · resigned 2019
- Martin Plocica Director · appointed 2011 · resigned 2017
- AL-Muhairi, Mohamed Rashid Mohamed Obaid, Mr. Director · appointed 2011 · resigned 2012
- Mohamed Alhay Al Hameli Director · appointed 2009 · resigned 2012
- Lawrence Francis Hutchings Director · appointed 2009 · resigned 2012
- Sheila Maureen King Director · appointed 2009 · resigned 2011
- Salem Khamis Al Darmaki Director · appointed 2008 · resigned 2012
- Bodour Mohamed Al Tamimi Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2007 · resigned 2011
- Majed Salem Khalifa Rashed Al Romaithi Director · appointed 2007 · resigned 2014
- Stuart John Haydon Secretary · appointed 2004 · resigned 2011
- Nicholas Alan Scott Hardie Director · appointed 2003 · resigned 2011
- Nicola Perepeczko Walters Secretary · appointed 2003 · resigned 2004
- Vanessa Forster Director · appointed 2003 · resigned 2007
- Meqdad Yousef Al Mubarak Director · appointed 2001 · resigned 2007
- John Andrew Bywater Director · appointed 2000 · resigned 2007
- Khalil Mohamed Sharif Mohamed Aqeel Foulathi Director · appointed 2000 · resigned 2007
- Clare Frances Carson Secretary · appointed 1999 · resigned 2000
- Abdulla Mohamed Al Kindi Director · appointed 1998 · resigned 2009
- AL Nahyan, Ahmed Saqar, Sheikh Director · appointed 1997 · resigned 2001
- Adnan Saif Saeed Ghobash Director · appointed 1997 · resigned 1997
- Fardan Hassan Ibrahim Al Fardan Director · appointed 1997 · resigned 2011
- Khalifa Nasser Bin Huwaileel Al-Mansoori Director · appointed 1997 · resigned 2000
- Robert John Godwin Richards Director · appointed 1997 · resigned 2000
- Geoffrey Harcroft Wright Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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