Hammerson (Bristol Investments) Limited
Company 06663404 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.
1 directors on the board
- Himanshu Haridas Raja Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Hammerson UK Properties Limited 1 shared director
- Hammerson PLC 1 shared director
- Hammerson Group Limited 1 shared director
- Hammerson Group Management Limited 1 shared director
- Hammerson International Holdings Limited 1 shared director
- Hammerson Oracle Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06663404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2008 |
| 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)
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 (13)
- Himanshu Haridas Raja Director · appointed 2021
Show 12 former officers
- James Alan Lenton Director · appointed 2019 · resigned 2021
- Nicholas Timon Drakesmith Director · appointed 2011 · resigned 2019
- Drakesmith, Nicholas Timon, Mr. Secretary · appointed 2011 · resigned 2012
- Simon Richard Melliss Secretary · appointed 2008 · resigned 2011
- James Douglas Aitchison Director · appointed 2008 · resigned 2011
- Warren Stuart Austin Director · appointed 2008 · resigned 2021
- Andrew James Gray Thomson Director · appointed 2008 · resigned 2008
- Jonathan Michael Emery Director · appointed 2008 · resigned 2008
- Nicholas Alan Scott Hardie Director · appointed 2008 · resigned 2008
- Peter William Beaumont Cole Director · appointed 2008 · resigned 2008
- David John Atkins Director · appointed 2008 · resigned 2008
- Stuart John Haydon Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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