Company · London
Oracle Nominees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Oracle Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 36
- Hamad Mohammed Hamad Rauda Alameri 2023-2025 View profile
- Christian Simon Gartner 2022-2025 View profile
- Simon Charles Travis 2020-2025 View profile
- Andrew John Berger-North 2019-2020 View profile
- Abdulla Heyab Matar Saeed Alketbi 2017-2023 View profile
- Mohamed Mahash Saeed Salem Al Hameli 2014-2017 View profile
- Christopher John Kingham 2014-2022 View profile
- Abdulla Khaleefa Gaith Khaleefa Al Qubaisi 2014-2025 View profile
- Warren Stuart Austin 2014-2021 View profile
- Mohamed Ahmed Darwish Karam Al Qubaisi 2012-2014 View profile
- Charles Andrew Scragg 2012-2014 View profile
- Khaled Mohamed Abul Husain Alkhajeh 2012-2025 View profile
- Peter Frank Cooper 2011-2019 View profile
- Martin Plocica 2011-2017 View profile
- Mohamed Rashid Mohamed Obaid Al-Muhairi 2011-2012 View profile
- Mohamed Alhay Al Hameli 2009-2012 View profile
- Lawrence Francis Hutchings 2009-2012 View profile
- Sheila Maureen King 2009-2011 View profile
- Salem Khamis Al Darmaki 2008-2012 View profile
- Majed Salem Khalifa Rashed Al Romaithi 2007-2014 View profile
- David John Atkins 2007-2011 View profile
- Nicholas Alan Scott Hardie 2003-2011 View profile
- Vanessa Forster 2003-2007 View profile
- Meqdad Yousef Al Mubarak 2001-2008 View profile
- John Andrew Bywater 2000-2007 View profile
- Khalil Mohamed Sharif Mohamed Aqeel Foulathi 2000-2007 View profile
- Abdulla Mohamed Al Kindi 1997-2009 View profile
- AL Nahyan, Ahmed Saqar, Sheikh 1997-2001 View profile
- Adnan Saif Saeed Ghobash 1997-1997 View profile
- Fardan Hassan Ibrahim Al Fardan 1997-2011 View profile
- Khalifa Nasser Bin Huwaileel Al-Mansoori 1997-2000 View profile
- Robert John Godwin Richards 1997-2000 View profile
- Geoffrey Harcroft Wright 1997-2003 View profile
- Stuart John Haydon 2004-2011 View profile
- Nicola Perepeczko Walters 2003-2004 View profile
- Clare Frances Carson 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 16/01/1997
- Registered office
- London
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.
- Oracle Shopping Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Oracle Nominees Limited
is controlled by Oracle Shopping Centre Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Oracle Shopping Centre Limited
is controlled by Hammerson Oracle Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hammerson Oracle Properties 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
- 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
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
- Harry Alexander Badham Director · appointed 2021
- Gregoire Peureux Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Harry Alexander Badham Director · appointed 2021
- Gregoire Peureux Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Hamad Mohammed Hamad Rauda Alameri Director · appointed 2023 · resigned 2025
- Christian Simon Gartner Director · appointed 2022 · resigned 2025
- Khaled Mohamed Abul Husain Alkhajeh Director · appointed 2012 · resigned 2025
- Abdulla Khaleefa Gaith Khaleefa Al Qubaisi Director · appointed 2014 · resigned 2025
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 39Professional services 26Construction 23Property 8Finance 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03303176
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data