RT Group Property Investments Limited
Company 04357520 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 2025
- Harry Alexander Badham Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Joshua Michael Warren Director · appointed 2025
- Harry Alexander Badham Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon Charles Travis Director · appointed 2021 · 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 30Dormant 27Professional services 17Property 9Finance 3Business 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.
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
- Hammerson Investments Limited 2 shared directors
- RT Group Developments Limited 2 shared directors
Connected through a shared director
- Hammerson Group Management Limited 1 shared director
- West Quay Shopping Centre Limited 1 shared director
- Grantchester Group Limited 1 shared director
- Spitalfields Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04357520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2002 |
| 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 estate68320 - Management of real estate on a fee or contract basis
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
Officers (18)
- Joshua Michael Warren Director · appointed 2025
- Harry Alexander Badham Director · appointed 2025
Show 16 former officers
- Simon Charles Travis Director · appointed 2021 · resigned 2025
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Paul Justin Denby Director · appointed 2020 · resigned 2023
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Andrew James Gray Thomson Director · appointed 2008 · resigned 2014
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- David John Atkins Director · appointed 2008 · resigned 2009
- John Andrew Bywater Director · appointed 2003 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2003 · resigned 2011
- Michael John Baker Director · appointed 2003 · resigned 2006
- Iain Farlane Sim Harris Director · appointed 2003 · resigned 2003
- Stuart John Haydon Secretary · appointed 2003 · resigned 2011
- Geoffrey Harcroft Wright Director · appointed 2003 · resigned 2006
- Paul Frank Worthington Secretary · appointed 2002 · resigned 2003
- Simon Kingsley Osborne Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record