Hines Europe Limited

Company 10403813 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.

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.

3 directors on the board

Lars Steffen Werner Huber Director · appointed 2016
John Ashley Carr Director · appointed 2023
Anna Budd Director · appointed 2026

4.2y median 2.6y

average tenure

9.8y

longest tenure

Directors past 6 years

Lars Steffen Werner Huber Director · appointed 2016

First-time vs portfolio directors

First-time (3)

Lars Steffen Werner Huber Director · appointed 2016
John Ashley Carr Director · appointed 2023
Anna Budd Director · appointed 2026

also govern a charity

Left in the last 12 months

Mary Kathryn Edmunds Director · appointed 2019 · resigned 2026

Company details

Number	10403813
Status	Active
Type	Private Limited Company
Incorporated	30/09/2016
Address	6 DRYDEN STREET, LONDON, WC2E 9NH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr Jeffrey Constable Hines American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Laura Elizabeth Hines-Pierce American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Hines UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27
Hines Europe Living Management Limited
75-100% shares, 75-100% voting · notified 2019-11-18
Student Housing Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15
Student Housing Operations Limited ceased 2020-09-01
75-100% shares, 75-100% voting · notified 2016-12-02
Hines Europe Real Estate Investments Limited ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01

Officers (6)

Anna Budd Director · appointed 2026
John Ashley Carr Director · appointed 2023
Lars Steffen Werner Huber Director · appointed 2016

Show 3 former officers

Mary Kathryn Edmunds Director · appointed 2019 · resigned 2026
David Scott Braaten Director · appointed 2018 · resigned 2024
Elaine Murphy Rizzo Director · appointed 2016 · resigned 2020

Directors and officers on the Companies House record, current and former.

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