Hammerson (Brent Cross) Limited
Company 03377460 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 Group Management Limited 2 shared directors
- West Quay Shopping Centre Limited 2 shared directors
- Governeffect Limited 2 shared directors
- Oracle Shopping Centre Limited 2 shared directors
- Oracle Nominees Limited 2 shared directors
- Hammerson Oracle Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03377460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1997 |
| 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 Uk Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Harry Alexander Badham Director · appointed 2025
- Gregoire Peureux Director · appointed 2025
Show 23 former officers
- Christie Baird Director · appointed 2021 · resigned 2022
- Simon James Betty Director · appointed 2020 · resigned 2020
- Simon Charles Travis Director · appointed 2019 · resigned 2025
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- Martin Plocica Director · appointed 2012 · resigned 2017
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2014
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2005 · resigned 2009
- Nicholas Alan Scott Hardie Director · appointed 2001 · resigned 2011
- Michael John Baker Director · appointed 2001 · resigned 2006
- Stuart John Haydon Secretary · appointed 2000 · resigned 2011
- Clare Frances Carson Secretary · appointed 1999 · resigned 2000
- John Andrew Bywater Director · appointed 1998 · resigned 2007
- Iain Farlane Sim Harris Director · appointed 1997 · resigned 2003
- John Andrew William Dodds Director · appointed 1997 · resigned 2001
- Robert John Godwin Richards Director · appointed 1997 · resigned 1998
- Hans Rainer Vogt Director · appointed 1997 · resigned 1997
- Philip David Harold Brown Director · appointed 1997 · resigned 1999
- Geoffrey Harcroft Wright Director · appointed 1997 · resigned 2006
- Mikjon Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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