Hammerson (Victoria Investments) Limited
Company 08047957 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 2023
- Richard Cameron Sharp Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Joshua Michael Warren Director · appointed 2023
- Richard Cameron Sharp Director · appointed 2023
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 Group Limited 2 shared directors
- Spitalfields Developments Limited 2 shared directors
- Spitalfields Holdings Limited 2 shared directors
- London & Metropolitan Northern 2 shared directors
- Grantchester Limited 2 shared directors
- Westchester Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08047957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2012 |
| 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 (9)
- Richard Cameron Sharp Director · appointed 2023
- Joshua Michael Warren Director · appointed 2023
Show 7 former officers
- Dominic Martin Etienne Page Director · appointed 2022 · resigned 2023
- Abigail Jane Dunning Director · appointed 2021 · resigned 2022
- Paul Justin Denby Director · appointed 2020 · resigned 2023
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Andrew James Gray Thomson Director · appointed 2012 · resigned 2014
- Lawrence Francis Hutchings Director · appointed 2012 · resigned 2012
- Andrew John Berger-North Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record