Hammerson Birmingham Properties Limited
Company 03768306 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Harry Alexander Badham Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
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.
Dormant 21Construction 13Professional services 13Property 4Business services 1Finance 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hammerson Group Management Limited 1 shared director
- West Quay Shopping Centre Limited 1 shared director
- Hammerson Investments Limited 1 shared director
- Governeffect Limited 1 shared director
- Oracle Shopping Centre Limited 1 shared director
- Oracle Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03768306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1999 |
| 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 estate68209 - Other letting and operating of own or leased real estate
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.
- Hammerson UK Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martineau Galleries (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bull Ring (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grand Central (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Harry Alexander Badham Director · appointed 2022
Show 16 former officers
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Alice Ann Darwall Director · appointed 2020 · resigned 2022
- Rachel Sarah Booth Director · appointed 2016 · resigned 2020
- Martin Plocica Director · appointed 2012 · resigned 2016
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Nicholas Alan Scott Hardie 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
- Geoffrey Harcroft Wright Director · appointed 1999 · resigned 2006
- John Andrew William Dodds Director · appointed 1999 · resigned 2001
- Clare Frances Carson Secretary · appointed 1999 · resigned 2000
- Robert John Godwin Richards Director · appointed 1999 · resigned 2008
- Stuart John Haydon Secretary · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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