Company
Westchester Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Dominic Martin Etienne Page 2022-2023 View profile
- Abigail Jane Dunning 2021-2022 View profile
- Paul Justin Denby 2020-2023 View profile
- John Andrew Bywater 2002-2007 View profile
- Sir Thomas Blane Hunter 2002-2003 View profile
- Timothy Paul Walton 2002-2002 View profile
- James Cairns Mcmahon 2002-2003 View profile
- Michael John Griffiths 2000-2002 View profile
- Erik Forsberg 2000-2000 View profile
- Alain Levy 2000-2001 View profile
- Carl Gustaf Evert Palmstierna 1999-2000 View profile
- Hohan Gustaf Olof Bjurstrom 1999-2001 View profile
- Michael Mathiesen 1999-2001 View profile
- Jan Gosta Carlzon 1999-2000 View profile
- Jeremy Bruce Milne 1999-2001 View profile
- Patrick Talbot Sandford Cox 1999-2001 View profile
- Anthony Michael Russell Salter 1999-2002 View profile
- Peter Georg Eduard Tornquist 1999-2001 View profile
- Stephen Peter Edwards 1999-1999 View profile
- Paul Mathew Linkstone Frew 1999-2000 View profile
- Philip Basil Blackwell 1997-1999 View profile
- Christopher George Wayne Codrington 1997-1999 View profile
- Honourable David Justin Windsor Clive 1997-2001 View profile
- Jeremy Collingwood 1997-1999 View profile
- Stuart John Haydon 2002-2011 View profile
- Ian Michael Hollocks 2002-2002 View profile
- Matthew Seymour Robinson 1997-2002 View profile
- Robert Mcdougall Glennie 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1997
Ownership
Owned by (2) 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
50-75% shares, 25-50% voting · notified 2016-04-06 - Hammerson Investments (NO.26) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Westchester Holdings Limited
is controlled by Grantchester Holdings Limited
Evidence
active 50-75% shares, 25-50% voting · 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
- 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
- Joshua Michael Warren Director · appointed 2023
- Richard Cameron Sharp Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Joshua Michael Warren Director · appointed 2023
- 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
- 03328218
- 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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