RT Group Developments Limited
Company 03699545 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
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Construction 30Dormant 27Professional services 17Property 9Finance 3Business 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 Investments Limited 2 shared directors
- RT Group Property Investments Limited 2 shared directors
- Hammerson Group Management Limited 1 shared director
- West Quay Shopping Centre Limited 1 shared director
- Grantchester Group Limited 1 shared director
- Spitalfields Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03699545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1999 |
| 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)
41100 - Development of building projects68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis
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 (35)
- Joshua Michael Warren Director · appointed 2025
- Harry Alexander Badham Director · appointed 2025
Show 33 former officers
- Simon Charles Travis Director · appointed 2021 · resigned 2025
- Paul Justin Denby Director · appointed 2020 · resigned 2023
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- David John Badger Director · appointed 2008 · resigned 2009
- 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 2006 · resigned 2009
- John Andrew Bywater Director · appointed 2003 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2003 · resigned 2011
- Michael John Baker Director · appointed 2003 · resigned 2006
- Iain Farlane Sim Harris Director · appointed 2003 · resigned 2003
- Stuart John Haydon Secretary · appointed 2003 · resigned 2011
- Geoffrey Harcroft Wright Director · appointed 2003 · resigned 2006
- David Alan Harding Director · appointed 2002 · resigned 2002
- Simon Kingsley Osbourne Director · appointed 2002 · resigned 2003
- Lindsay Crawford Secretary · appointed 2001 · resigned 2002
- Kenneth Iain Brown Secretary · appointed 2000 · resigned 2002
- Steven Marshall Director · appointed 1999 · resigned 2002
- John James O'Brien Director · appointed 1999 · resigned 2002
- Steven Colin Hornbuckle Secretary · appointed 1999 · resigned 2000
- Christopher William Jonas Director · appointed 1999 · resigned 2001
- Richard James Chenery Director · appointed 1999 · resigned 1999
- Michael John Grant Director · appointed 1999 · resigned 1999
- Norman Neill Broadhurst Director · appointed 1999 · resigned 2000
- Gerald Michael Nolan Corbett Director · appointed 1999 · resigned 2000
- George Sebastian Matthew Bull Director · appointed 1999 · resigned 2002
- Nigel Richard Dewick Secretary · appointed 1999 · resigned 2002
- Geoffrey Douglas Kitchener Secretary · appointed 1999 · resigned 2002
- Paul Frank Worthington Secretary · appointed 1999 · resigned 2003
- Simon Kingsley Osborne Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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