Hammerson (Watermark) Limited
Company 06763965 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
- Richard Geoffrey Shaw Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Joshua Michael Warren Director · appointed 2025
- Richard Geoffrey Shaw Director · appointed 2023
Left in the last 12 months
- Simon Charles Travis Director · appointed 2019 · 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.
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 Properties (Sunderland) Limited 2 shared directors
- Hammerson Sheffield (NRQ) 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
Deterministic, from public records.
Company details
| Number | 06763965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2008 |
| 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 (16)
- Joshua Michael Warren Director · appointed 2025
- Richard Geoffrey Shaw Director · appointed 2023
Show 14 former officers
- Dominic Martin Etienne Page Director · appointed 2022 · resigned 2023
- Abigail Jane Dunning Director · appointed 2021 · resigned 2022
- Paul Justin Denby Director · appointed 2021 · resigned 2023
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Simon Charles Travis Director · appointed 2019 · resigned 2025
- Peter Frank Cooper Director · appointed 2014 · resigned 2019
- Martin Plocica Director · appointed 2014 · resigned 2017
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Andrew James Gray Thomson Director · appointed 2008 · resigned 2014
- Nicholas Alan Scott Hardie Director · appointed 2008 · resigned 2011
- 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
- Stuart John Haydon Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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