Company
Grantchester Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Dominic Martin Etienne Page 2022-2023 View profile
- Abigail Jane Dunning 2021-2022 View profile
- Thomas Cochrane 2020-2021 View profile
- Paul Justin Denby 2020-2023 View profile
- Martin Clive Jepson 2008-2011 View profile
- Nicholas Alan Scott Hardie 2008-2011 View profile
- Lawrence Francis Hutchings 2008-2012 View profile
- Andrew John Berger-North 2008-2020 View profile
- Andrew James Gray Thomson 2007-2014 View profile
- Jonathan Michael Emery 2007-2008 View profile
- David John Atkins 2003-2009 View profile
- Simon Richard Melliss 2002-2008 View profile
- John Andrew Bywater 2002-2007 View profile
- Robert John Godwin Richards 2002-2008 View profile
- Nicholas Brian Treseder Alford 2001-2002 View profile
- Edward Thomas David Luker 2000-2002 View profile
- Christopher Patrick Jolly 2000-2002 View profile
- Frederick John Reeder 2000-2002 View profile
- Timothy Paul Walton 2000-2002 View profile
- Andrew Nicholas Hewson 2000-2002 View profile
- Christopher Mark Stephen Evans 2000-2002 View profile
- Paul Laurence Huberman 2000-2002 View profile
- Stuart John Haydon 2002-2011 View profile
- Ian Michael Hollocks 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2000
Ownership
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Grantchester Holdings Limited
is controlled by Hammerson PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hammerson PLC.
140 other companies in this group
- Hammerson (Folkestone) Limited
- Grand Central NO 1 Limited
- Grand Central (GP) Limited
- RT Group Property Investments Limited
- Hammerson Bull Ring Investments NO.2 Limited
- Hammerson (Euston Square) Limited
- Hammerson Oracle Properties Limited
- Hammerson (Croydon) Limited
- Grantchester Limited
- Hammerson (Cardiff) Limited
- Junction Nominee 2 Limited
- Hammerson Croydon (GP2) Limited
- Hammerson Oracle Investments 1 Limited
- Hammerson (Cramlington I) Limited
- Highcross Leicester Holdings Limited
- Grand Central NO 2 Limited
- Hammerson Moor House (LP) Limited
- Hammerson Investments Limited
- RT Group Developments Limited
- Thurrock Shares 2 Limited
- London & Metropolitan Northern
- Oracle Nominees (NO.2) Limited
- Hammerson (Bristol Investments) Limited
- Hammerson (Bristol) Limited
- Hammerson (Telford) Limited
- Hammerson (Coventry) Limited
- Highcross Residential Properties Limited
- 280 Bishopsgate Limited
- West Quay (NO.1) Limited
- Hammerson Oracle Investments Limited
- Highcross Residential (Nominees 2) LTD
- Westchester Property Holdings Limited
- Oracle Shopping Centre Limited
- Hammerson (Moor House) Properties Limited
- Hammerson Bull Ring Limited
- Bull Ring NO. 1 Limited
- Reading Residential Properties Limited
- Bull Ring (GP) Limited
- Hammerson Martineau Galleries Limited
- Hammerson UK Properties Limited
- Hammerson International Holdings Limited
- Monesan Limited
- Hammerson Bull Ring Investments NO.1 Limited
- Hammerson Mglp Limited
- Hammerson (Brent South) Limited
- Hammerson Company Secretarial Limited
- Sevco 5025 Limited
- Precis (1474) Limited
- Hammerson Investments (NO 12) Limited
- Hammerson (VIA GP) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Joshua Michael Warren Director · appointed 2023
- Richard Cameron Sharp Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Joshua Michael Warren Director · appointed 2023
- Richard Cameron Sharp Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04035681
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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