Hines UK Limited
Company 04012048 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.
4 directors on the board
- Robert Nicholas Pitman Director · appointed 2019
- Jonathan Iain Tuchten Director · appointed 2025
- Ian James Palmer Brown Director · appointed 2008
- Ross Blair Director · appointed 2010
10.4y median 11.3y
average tenure
18.4y
longest tenure
Directors past 6 years
- Robert Nicholas Pitman Director · appointed 2019
- Ian James Palmer Brown Director · appointed 2008
- Ross Blair Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Robert Nicholas Pitman Director · appointed 2019
- Jonathan Iain Tuchten Director · appointed 2025
- Ian James Palmer Brown Director · appointed 2008
- Ross Blair Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Jake Ritchie Walsh Director · appointed 2021 · resigned 2025
- Rajeev Rajput Director · appointed 2019 · resigned 2025
- Gregory Stephen Cooper Director · appointed 2025 · resigned 2025
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.
Finance 7Property 7Business services 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- HNG Black Pearl Limited 3 shared directors
- HNG Blackfriars 1 Limited 3 shared directors
- HNG Blackfriars 2 Limited 3 shared directors
- HNG Blackfriars 3 Limited 3 shared directors
- Student Housing Operations Limited 2 shared directors
- C H JV Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04012048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2000 |
| Address | 6 DRYDEN STREET, LONDON, WC2E 9NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Hines Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27
Officers (23)
- Jonathan Iain Tuchten Director · appointed 2025
- Robert Nicholas Pitman Director · appointed 2019
- Ross Blair Director · appointed 2010
- Ian James Palmer Brown Director · appointed 2008
Show 19 former officers
- Gregory Stephen Cooper Director · appointed 2025 · resigned 2025
- Jake Ritchie Walsh Director · appointed 2021 · resigned 2025
- Rajeev Rajput Director · appointed 2019 · resigned 2025
- Alexander Ward Nathaniel Knapp Director · appointed 2014 · resigned 2019
- Anthony Francis Leonard Director · appointed 2011 · resigned 2019
- Peter Gerald Holden Director · appointed 2009 · resigned 2009
- John Stuurman Wyper Director · appointed 2007 · resigned 2012
- James Hendry Riddell Director · appointed 2007 · resigned 2008
- Stephen Howard Rhodes Musgrave Director · appointed 2006 · resigned 2010
- Dominic Connolley Director · appointed 2005 · resigned 2006
- Simon O'Donnell Director · appointed 2005 · resigned 2011
- Simon Philip Jenner Director · appointed 2004 · resigned 2012
- Michael James Topham Director · appointed 2003 · resigned 2016
- Philip Geoffrey Lewis Director · appointed 2002 · resigned 2005
- Christopher Ian Knowles Harris Director · appointed 2000 · resigned 2002
- Neil Jones Director · appointed 2000 · resigned 2003
- Frank Richard Apollo Secretary · appointed 2000 · resigned 2002
- John Albert Warman Director · appointed 2000 · resigned 2004
- Andrew John Reynolds Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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