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Company

Oracle Nominees (NO.2) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Oracle Nominees (NO.2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Hamad Mohammed Hamad Rauda Alameri 2023-2025 Director View profile
  2. Christian Simon Gartner 2022-2025 Director View profile
  3. Simon Charles Travis 2020-2025 Director View profile
  4. Andrew John Berger-North 2019-2020 Director View profile
  5. Abdulla Heyab Matar Saeed Alketbi 2017-2023 Director View profile
  6. Mohamed Mahash Saeed Salem Al Hameli 2014-2017 Director View profile
  7. Christopher John Kingham 2014-2022 Director View profile
  8. Abdulla Khaleefa Gaith Khaleefa Al Qubaisi 2014-2025 Director View profile
  9. Warren Stuart Austin 2014-2021 Director View profile
  10. AL Qubaisi, Mohamed Ahmed Darwish Karam, Mr. 2012-2014 Director View profile
  11. Scragg, Charles Andrew, Mr. 2012-2014 Director View profile
  12. Alkhajeh, Khaled Mohamed Abul Husain, Mr. 2012-2025 Director View profile
  13. Peter Frank Cooper 2011-2019 Director View profile
  14. Martin Plocica 2011-2017 Director View profile
  15. AL-Muhairi, Mohamed Rashid Mohamed Obaid, Mr. 2011-2012 Director View profile
  16. Mohamed Alhay Al Hameli 2009-2012 Director View profile
  17. Lawrence Francis Hutchings 2009-2012 Director View profile
  18. Sheila Maureen King 2009-2011 Director View profile
  19. Salem Khamis Al Darmaki 2008-2012 Director View profile
  20. Fardan Hassan Ibrahim Al Fardan 2008-2011 Director View profile
  21. Majed Salem Khalifa Rashed Al Romaithi 2008-2014 Director View profile
  22. David John Atkins 2007-2011 Director View profile
  23. Vanessa Forster 2003-2007 Director View profile
  24. Nicholas Alan Scott Hardie 2001-2011 Director View profile
  25. Michael John Baker 2001-2006 Director View profile
  26. John Andrew Bywater 2000-2007 Director View profile
  27. John Andrew William Dodds 2000-2001 Director View profile
  28. Iain Farlane Sim Harris 2000-2003 Director View profile
  29. Geoffrey Harcroft Wright 2000-2006 Director View profile
  30. Stuart John Haydon 2004-2011 Secretary View profile
  31. Nicola Perepeczko Walters 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2000

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.

Group

  1. Oracle Nominees (NO.2) Limited is controlled by Oracle Shopping Centre Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Oracle Shopping Centre Limited is controlled by Hammerson Oracle Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Hammerson Oracle Properties Limited is controlled by Hammerson UK Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hammerson UK Properties Limited is controlled by Hammerson International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hammerson International 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

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

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 39Professional services 26Construction 23Property 8Finance 2Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04123192
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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