Hammerson Share Option Scheme Trustees Limited
Company 03360110 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hammerson UK Properties Limited 2 shared directors
- Hammerson Group Limited 2 shared directors
- Hammerson Group Management Limited 2 shared directors
- Hammerson International Holdings Limited 2 shared directors
- Hammerson Employee Share Plan Trustees Limited 2 shared directors
- Hammerson PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03360110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1997 |
| 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)
Ownership - persons with significant control (1)
- Hammerson Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Gregoire Peureux Director · appointed 2021
- Himanshu Haridas Raja Director · appointed 2021
Show 13 former officers
- Paul Justin Denby Director · appointed 2020 · resigned 2023
- James Alan Lenton Director · appointed 2019 · resigned 2021
- Nicholas Timon Drakesmith Director · appointed 2011 · resigned 2019
- David John Atkins Director · appointed 2007 · resigned 2020
- John Andrew Bywater Director · appointed 1998 · resigned 2007
- Simon Richard Melliss Director · appointed 1997 · resigned 2011
- Ronald Richard Spinney Director · appointed 1997 · resigned 1999
- Robert John Godwin Richards Director · appointed 1997 · resigned 2009
- Hans Rainer Vogt Director · appointed 1997 · resigned 1997
- Geoffrey Maitland Smith Director · appointed 1997 · resigned 1999
- Stuart John Haydon Secretary · appointed 1997 · resigned 2011
- John Edward Michael Dillon Director · appointed 1997 · resigned 1997
- Clare Alice Wilson Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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