The Junction (General Partner) Limited
Company 04278233 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.
2 directors on the board
- Joshua Michael Warren Director · appointed 2025
- Thomas Beaney Director · appointed 2020
3.7y median 3.7y
average tenure
6.4y
longest tenure
Directors past 6 years
- Thomas Beaney Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Joshua Michael Warren Director · appointed 2025
- Thomas Beaney Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Simon Charles Travis Director · appointed 2020 · 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.
Construction 19Dormant 6Professional services 4Property 4Finance 2
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 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
- Grantchester Limited 2 shared directors
Connected through a shared director
- Grantchester Group Limited 1 shared director
- Spitalfields Developments Limited 1 shared director
- Spitalfields Holdings Limited 1 shared director
- London & Metropolitan Northern 1 shared director
- Hammerson Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04278233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2001 |
| 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)
68100 - Buying and selling of own 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 Junction (NO 3) 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.
- The Junction (Thurrock Shareholder GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Junction Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Junction Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Joshua Michael Warren Director · appointed 2025
- Thomas Beaney Director · appointed 2020
Show 30 former officers
- Paul Justin Denby Director · appointed 2021 · resigned 2023
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Michael Ashton Director · appointed 2020 · resigned 2020
- Simon Charles Travis Director · appointed 2020 · resigned 2025
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- Andrew John Berger-North Director · appointed 2012 · resigned 2020
- William Gowanloch Westbrook Director · appointed 2012 · resigned 2012
- Jonathan Edwin Ashcroft Director · appointed 2011 · resigned 2012
- Corin Leonard Thoday Director · appointed 2010 · resigned 2012
- Krysto Archibald Milan Nikolic Director · appointed 2009 · resigned 2012
- Richard Peter Jones Director · appointed 2009 · resigned 2012
- John Manwaring Robertson Director · appointed 2009 · resigned 2012
- Charles Andrew Rover Staveley Director · appointed 2009 · resigned 2012
- Jonathan Robson Director · appointed 2009 · resigned 2010
- Hugh Yelverton Scott Barrett Director · appointed 2008 · resigned 2012
- Douglas Mcandrew Director · appointed 2008 · resigned 2008
- Andrew Charles Appleyard Director · appointed 2008 · resigned 2011
- Robert Benjamin Stirling Director · appointed 2007 · resigned 2008
- Russell Norman Black Director · appointed 2006 · resigned 2010
- Philip John Clark Director · appointed 2005 · resigned 2007
- William D'Urban Sunnucks Director · appointed 2005 · resigned 2008
- Richard Anthony Low Director · appointed 2004 · resigned 2006
- Frederick David Richard Coupe Director · appointed 2004 · resigned 2004
- Robert Walton Director · appointed 2003 · resigned 2006
- Falguni Rameshchandra Desai Director · appointed 2003 · resigned 2008
- Martin, Andrew John, Mr. Director · appointed 2002 · resigned 2006
- Lynda Sharon Coral Director · appointed 2001 · resigned 2005
- Xavier Pullen Director · appointed 2001 · resigned 2009
- Laxton, Christopher James Wentworth, Mr Director · appointed 2001 · resigned 2009
- Ian Bryan Womack Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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