Hammerson Company Secretarial Limited
Company 07784823 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
- Robert George Alexander Dunn Director · appointed 2022
- Richard Crowle Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Richard Crowle Director · appointed 2022
Portfolio (1)
- Robert George Alexander Dunn Director · appointed 2022
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.
Connected through a shared director
- Grantchester Investments Limited 1 shared director
- Hammerson UK Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07784823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2011 |
| 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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Robert George Alexander Dunn Director · appointed 2022
- Richard Crowle Director · appointed 2022
Show 5 former officers
- Emma Jane Jackman Director · appointed 2021 · resigned 2023
- Alice Ann Darwall Director · appointed 2020 · resigned 2022
- Julia Alison Crane Director · appointed 2018 · resigned 2021
- Barbara Lees Director · appointed 2013 · resigned 2019
- Rachel Sarah Booth Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record