Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04035681

Grantchester Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

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 105826838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
RS
Richard SharpCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+25 others
JW
Joshua WarrenCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+38 others
RS
Richard ShawCurrent director
Appointed 2023-04-28 · 3 yrs · Deputy Cfo
+111 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
+125 others
Show 29 historical appointments
DP
Dominic PageResigned director
Resigned 2022-02-15 · 1 yr · Chartered Accountant
AD
Abigail DunningResigned director
Resigned 2021-11-11 · Group Financial Controller
TC
Thomas CochraneResigned director
Resigned 2020-09-10 · Director
PD
Paul DenbyResigned director
Resigned 2020-09-10 · 2 yrs · Group Head Of Tax And Insurance
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
NH
Nicholas HardieResigned director
Resigned 2008-10-08 · 3 yrs · Financial Controller
JE
Jonathan EmeryResigned director
Resigned 2007-01-01 · 1 yr · Development Manager
AT
Andrew ThomsonResigned director
Resigned 2007-01-01 · 7 yrs · IT Director
DA
David AtkinsResigned director
Resigned 2003-03-28 · 6 yrs · Chartered Surveyor
JB
John BywaterResigned director
Resigned 2002-09-23 · 4 yrs · Chartered Surveyor
PC
Peter ColeResigned director
Resigned 2002-09-23 · 16 yrs · Chartered Surveyor
SM
Simon MellissResigned director
Resigned 2002-09-23 · 6 yrs · Chartered Accountant
RR
Robert RichardsResigned director
Resigned 2002-09-23 · 6 yrs · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2002-09-23 · 8 yrs
NA
Nicholas AlfordResigned director
Resigned 2001-11-19 · Chartered Surveyor
FR
Frederick ReederResigned director
Resigned 2000-09-29 · 2 yrs · Chartered Surveyor
CJ
Christopher JollyResigned director
Resigned 2000-09-29 · 2 yrs · Banker
EL
Edward LukerResigned director
Resigned 2000-09-29 · 2 yrs · Company Director
CE
Christopher EvansResigned director
Resigned 2000-09-28 · 1 yr · Director
IH
Ian HollocksResigned secretary
Resigned 2000-09-28 · 1 yr
TW
Timothy WaltonResigned director
Resigned 2000-09-28 · 1 yr · Director
AH
Andrew HewsonResigned director
Resigned 2000-09-28 · 1 yr · Director
PH
Paul HubermanResigned director
Resigned 2000-09-28 · 1 yr · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-07-18
MR
Martin RichardsResigned director
Resigned 2000-07-18
ML
Matthew LaytonResigned director
Resigned 2000-07-18

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active