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Companies/00523538

Hammerson Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hammerson PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 104339493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
HB
Harry BadhamCurrent director
Appointed 2026-10-02
+61 others
RS
Richard ShawCurrent director
Appointed 2021-11-11 · 4 yrs · Director Of Finance
+111 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
+125 others
Show 19 historical appointments
GP
Gregoire PeureuxResigned director
Resigned 2021-05-17 · 5 yrs · Chief Operating Officer
HR
Himanshu RajaResigned director
Resigned 2021-04-26 · 5 yrs · Chief Financial Officer
JL
James LentonResigned director
Resigned 2019-10-30 · 1 yr · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
ND
Nicholas DrakesmithResigned director
Resigned 2011-06-30 · 8 yrs · Chief Financial Officer
DA
David AtkinsResigned director
Resigned 2007-01-01 · 13 yrs · Surveyor
JB
John BywaterResigned director
Resigned 1999-10-01 · 7 yrs · Chartered Surveyor
PC
Peter ColeResigned director
Resigned 1999-10-01 · 19 yrs · Chartered Surveyor
SH
Stuart HaydonResigned directorResigned secretary
Resigned 1996-01-01 · 3 yrs · Chartered Secretary
SM
Simon MellissResigned director
Resigned 1995-05-22 · 16 yrs · Chartered Accountant
RJ
Roy JohnsonResigned director
Resigned 1993-06-14 · 2 yrs · Chartered Secretary
RJ
Roy JohnsonResigned secretary
Resigned 1993-01-23
JS
Jonathan ScottResigned director
Resigned 1993-01-23 · Surveyor
JR
James RiddellResigned director
Resigned 1993-01-23 · 2 yrs · Chartered Accountant
RR
Robert RichardsResigned director
Resigned 1993-01-23 · 16 yrs · Chartered Surveyor
JP
John ParryResigned director
Resigned 1993-01-23 · Chartered Surveyor
HV
Hans VogtResigned director
Resigned 1993-01-23 · 4 yrs · Chartered Surveyor
SM
Sydney MasonResigned director
Resigned 1993-01-23 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active