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Company registry profile

HAMMERSON PLC

Public Limited Company Active

in

HAMMERSON PLC is a Public Limited Company registered in United Kingdom under 00360632, and its current status with Companies House is active. The company was incorporated on 17 April 1940 and lists its registered address as London, United Kingdom. 5 shareholders are on record for HAMMERSON PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

From the registry

Registration details

Registration No.
00360632
Incorporation Date
1940-04-17
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.hammerson.com/
Source: Companies HouseRegistry coverage

Shareholders

5

Shareholders of HAMMERSON PLC

Five shareholders are currently on record for HAMMERSON PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 11.6% β€” the largest recorded stake β€” followed by Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index at 5.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 11.6% Companies House
Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index 5.8% Companies House
iShares Trust-iShares Core MSCI EAFE ETF 1.1% Companies House

Officers

60

Directors and officers of HAMMERSON PLC

The Director of HAMMERSON PLC currently on record is Carol Welch; nine of the 60 officer records shown for HAMMERSON PLC are current appointments, filed with Companies House. The remaining 51 records shown (Alexander Bell, George Gwilt and 48 others) are former appointments that have since been resigned. Management authority at HAMMERSON PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

CW
Carol Welch ACTIVE

Appointed
2019-03-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AM
Adam Metz ACTIVE

Appointed
2019-07-22
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

AM
Adam Metz ACTIVE

Appointed
2019-07-22
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

RN
Robert Noel ACTIVE

Appointed
2020-09-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MB
Michael Butterworth ACTIVE

Appointed
2021-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

HA
Habib Annous ACTIVE

Appointed
2021-05-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RW
Robert Wilkinson ACTIVE

Appointed
2025-12-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MM
Michelle McGrath ACTIVE

Appointed
2026-03-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RD
Robert Dunn ACTIVE

Appointed
2022-05-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

AB
Alexander Bell RESIGNED

Appointed
1989-04-11
Resigned
1998-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GG
George Gwilt RESIGNED

Appointed
1989-06-29
Resigned
1994-05-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JP
John Parry RESIGNED

Appointed
1992-04-25
Resigned
1993-06-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JS
Jonathan Scott RESIGNED

Appointed
1992-04-25
Resigned
1993-08-12
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MG
Michael Gill RESIGNED

Appointed
1992-04-25
Resigned
1993-09-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SM
Sydney Mason RESIGNED

Appointed
1992-04-25
Resigned
1994-05-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JR
James Riddell RESIGNED

Appointed
1992-04-25
Resigned
1995-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RJ
Roy Johnson RESIGNED

Appointed
1992-04-25
Resigned
1995-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

HV
Hans Vogt RESIGNED

Appointed
1992-04-25
Resigned
1997-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RR
Robert Richards RESIGNED

Appointed
1992-04-25
Resigned
2009-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TH
Thomas Hutchison RESIGNED

Appointed
1992-05-16
Resigned
1998-06-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AG
Alvin Glick RESIGNED

Appointed
1992-07-02
Resigned
1993-05-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TB
Tony Ball RESIGNED

Appointed
1992-07-02
Resigned
1993-08-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

WC
William Cairns RESIGNED

Appointed
1992-07-02
Resigned
1994-12-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

EH
Edward Heyland RESIGNED

Appointed
1992-07-02
Resigned
1993-08-13
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GM
Geoffrey Maitland Smith RESIGNED

Appointed
1992-08-10
Resigned
1999-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RS
Ronald Spinney RESIGNED

Appointed
1993-05-01
Resigned
2005-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GP
Graham Pimlott RESIGNED

Appointed
1993-09-22
Resigned
2005-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

FC
Francis Charnock RESIGNED

Appointed
1994-01-01
Resigned
2003-05-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SM
Simon Melliss RESIGNED

Appointed
1995-03-27
Resigned
2011-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JB
John Bywater RESIGNED

Appointed
1998-04-27
Resigned
2007-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RB
Robert Barton RESIGNED

Appointed
1998-07-01
Resigned
2007-05-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JC
John Clare RESIGNED

Appointed
1999-01-01
Resigned
2009-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GD
Gerard Devaux RESIGNED

Appointed
1999-10-01
Resigned
2008-09-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PC
Peter Cole RESIGNED

Appointed
1999-10-01
Resigned
2018-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DE
David Edmonds RESIGNED

Appointed
2003-05-08
Resigned
2011-04-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JH
John Hirst RESIGNED

Appointed
2004-03-01
Resigned
2014-04-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JN
John Nelson RESIGNED

Appointed
2004-05-01
Resigned
2013-05-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AW
Anthony Watson RESIGNED

Appointed
2006-02-01
Resigned
2015-04-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DA
David Atkins RESIGNED

Appointed
2007-01-01
Resigned
2020-11-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JE
Jacques Espinasse RESIGNED

Appointed
2007-05-01
Resigned
2016-04-25
Residence
πŸ‡§πŸ‡ͺ Belgium
Occupation
Director

CC
Christophe Clamageran RESIGNED

Appointed
2009-06-09
Resigned
2009-11-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TD
Terence Duddy RESIGNED

Appointed
2009-12-03
Resigned
2019-01-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JG
Judith Gibbons RESIGNED

Appointed
2011-05-01
Resigned
2020-04-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

ND
Nicholas Drakesmith RESIGNED

Appointed
2011-06-30
Resigned
2019-10-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GB
Gwyneth Burr RESIGNED

Appointed
2012-05-21
Resigned
2022-04-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JJ
Jean-Philippe Jacques Augustin Ghislain Mouton RESIGNED

Appointed
2013-01-01
Resigned
2018-12-31
Residence
πŸ‡«πŸ‡· France
Occupation
Director

DT
David Tyler RESIGNED

Appointed
2013-01-12
Resigned
2020-09-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PB
Pierre Bruno Charles Bouchut RESIGNED

Appointed
2015-02-13
Resigned
2021-05-04
Residence
πŸ‡«πŸ‡· France
Occupation
Director

AF
Andrew Formica RESIGNED

Appointed
2015-11-26
Resigned
2022-04-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JL
James Lenton RESIGNED

Appointed
2019-09-16
Resigned
2021-04-26
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MB
MAHKΓ‚MEH BRUNEL RESIGNED

Appointed
2019-12-01
Resigned
2026-01-01
Residence
πŸ‡«πŸ‡· France
Occupation
Director

DD
Desmond De Beer RESIGNED

Appointed
2020-06-15
Resigned
2022-10-11
Residence
πŸ‡ΏπŸ‡¦ South Africa
Occupation
Director

RG
Rita-Rose Gagne RESIGNED

Appointed
2020-11-02
Resigned
2026-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

HR
Himanshu Raja RESIGNED

Appointed
2021-04-26
Resigned
2026-08-12
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AO
Alan Olivier RESIGNED

Appointed
2022-02-22
Resigned
2022-10-11
Residence
πŸ‡ΏπŸ‡¦ South Africa
Occupation
Director

RJ
Roy Johnson RESIGNED

Appointed
1992-04-25
Resigned
1995-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

SH
Stuart Haydon RESIGNED

Appointed
1996-01-01
Resigned
2011-09-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

RB
Rachel Booth RESIGNED

Appointed
2011-09-22
Resigned
2020-03-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

AD
Alice Darwall RESIGNED

Appointed
2020-03-27
Resigned
2022-04-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

EJ
Emma Jackman RESIGNED

Appointed
2022-04-01
Resigned
2022-05-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of HAMMERSON PLC

HAMMERSON PLC has no recorded parent company β€” it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • HAMMERSON VIA NO 2 LIMITED (United Kingdom)
  • HAMMERSON PENSION SCHEME TRUSTEES LIMITED (United Kingdom)
  • HAMMERSON INTERNATIONAL HOLDINGS LIMITED (United Kingdom)
  • HAMMERSON HOLDING FRANCE (France)
  • RETAIL PROPERTY HOLDINGS (SE) LIMITED (United Kingdom)
  • HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED (United Kingdom)
  • RETAIL PROPERTY HOLDINGS LIMITED (United Kingdom)
  • HAMMERSON GROUP MANAGEMENT LIMITED (United Kingdom)
  • HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED (United Kingdom)
  • HAMMERSON VIA NO 1 LIMITED (United Kingdom)

Data availability

Those 14 subsidiaries span United Kingdom, France, Ireland jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them β€” additional ownership layers this view doesn't expand.

Top of recorded group
HAMMERSON PLC
United Kingdom
HAMMERSON VIA NO 2 LIMITED
United KingdomGB 12279332

HAMMERSON PENSION SCHEME TRUSTEES LIMITED
United KingdomGB 03290639

HAMMERSON INTERNATIONAL HOLDINGS LIMITED+ subsidiaries
United KingdomGB 00666151

HAMMERSON HOLDING FRANCE+ subsidiaries
FranceFR 45127141500049

RETAIL PROPERTY HOLDINGS (SE) LIMITED
United KingdomGB 44205

HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
United KingdomGB 03360110

RETAIL PROPERTY HOLDINGS LIMITED
United KingdomGB 004633V

HAMMERSON GROUP MANAGEMENT LIMITED+ subsidiaries
United KingdomGB 00574728

+6 more entities

Registry questions

Frequently asked questions

Who owns HAMMERSON PLC?

Five shareholders are currently on record for HAMMERSON PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 11.6% β€” the largest recorded stake β€” followed by Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index at 5.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAMMERSON PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAMMERSON PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAMMERSON PLC have on record?

5 shareholders are shown on record for HAMMERSON PLC. The register reports 14 in total; only the top 5 by holding are shown here.

What is HAMMERSON PLC's company registration number?

HAMMERSON PLC's registration number is 00360632, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAMMERSON PLC still an active company?

HAMMERSON PLC's status on Companies House is listed as active.

When was HAMMERSON PLC incorporated?

HAMMERSON PLC was incorporated on 17 April 1940, according to Companies House.

What is HAMMERSON PLC's registered address?

The registered address on file for HAMMERSON PLC is London, United Kingdom.

What legal structure is HAMMERSON PLC registered as?

HAMMERSON PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of HAMMERSON PLC?

The Director of HAMMERSON PLC currently on record is Carol Welch; nine of the 60 officer records shown for HAMMERSON PLC are current appointments, filed with Companies House. The remaining 51 records shown (Alexander Bell, George Gwilt and 48 others) are former appointments that have since been resigned. Management authority at HAMMERSON PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAMMERSON PLC have a parent company or subsidiaries?

HAMMERSON PLC has no recorded parent company β€” it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 3 jurisdictions. Those 14 subsidiaries span United Kingdom, France, Ireland jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them β€” additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HAMMERSON PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAMMERSON PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAMMERSON PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAMMERSON PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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