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Company · London

Highcross (GP) Limited

Development of building projects

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

Network

The large node is Highcross (GP) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Paul Justin Denby 2022-2023 Director View profile
  2. Dominic Martin Etienne Page 2022-2023 Director View profile
  3. Abigail Jane Dunning 2021-2022 Director View profile
  4. Simon Charles Travis 2020-2025 Director View profile
  5. Andrew John Berger-North 2019-2020 Director View profile
  6. Andrew Peter Jeanes 2014-2014 Director View profile
  7. Warren Stuart Austin 2014-2021 Director View profile
  8. Peter Frank Cooper 2012-2019 Director View profile
  9. Martin Plocica 2011-2017 Director View profile
  10. Julian Michael Agnew 2010-2014 Director View profile
  11. Philip Duncan Wardle 2010-2014 Director View profile
  12. Christopher Raymond Andrew Darroch 2009-2010 Director View profile
  13. John Joseph O'Sullivan 2009-2010 Director View profile
  14. Jonathan Robson 2009-2009 Director View profile
  15. Nicholas Alan Scott Hardie 2009-2011 Director View profile
  16. Lawrence Francis Hutchings 2009-2012 Director View profile
  17. David John Atkins 2007-2011 Director View profile
  18. Paul Thomas Wray 2006-2009 Director View profile
  19. Jonathan Michael Emery 2005-2008 Director View profile
  20. Vanessa Forster 2003-2007 Director View profile
  21. Richard Anthony Low 2002-2009 Director View profile
  22. Andrew John Martin 2002-2006 Director View profile
  23. John Andrew Bywater 2002-2007 Director View profile
  24. Geoffrey Harcroft Wright 2002-2003 Director View profile
  25. Stuart John Haydon 2002-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Management of real estate on a fee or contract basis
Incorporated
01/02/2002
Registered office
London
Previous names
Shires (GP) Limited. (until 12/08/2008)

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. Highcross (GP) Limited is controlled by Highcross Leicester Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register
  2. Highcross Leicester Holdings Limited is controlled by Highcross Leicester (GP) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-11-19 · source: Companies House PSC register
  3. Highcross Leicester (GP) Limited is controlled by Hammerson UK Properties Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-12-17 · 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

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 41Professional services 26Construction 21Property 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
04365007
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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