---
title: "RT GROUP DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76fef5cc-50df-5d6c-8018-8cc0d63cb2e3
json: https://whiteintel.dev/api/public/dossier/76fef5cc-50df-5d6c-8018-8cc0d63cb2e3
identifier: oo:GB-COH-03699545
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RT GROUP DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03699545`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76fef5cc-50df-5d6c-8018-8cc0d63cb2e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76fef5cc-50df-5d6c-8018-8cc0d63cb2e3  

## Ownership & control

### Owners / controllers

- **HAMMERSON UK PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b37f7469-22d6-51d0-9f2d-7498abc088ea
- **Hammerson Uk Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f3c67fc-9621-43ee-9ce3-d1b1af930435

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03699545`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-01-22
- **Registered office:** Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- **SIC:** 41100, 68100, 68320

### Officers

- HAMMERSON COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2011-09-23
- BADHAM, Harry Alexander — director · British · appointed 2025-08-05
- SHAW, Richard Geoffrey — director · British · appointed 2021-11-11
- WARREN, Joshua Michael — director · British · appointed 2025-08-05
- BROWN, Kenneth Iain — secretary · British · appointed 2000-11-10 · resigned 2002-01-17
- CRAWFORD, Lindsay — secretary · British · appointed 2001-05-18 · resigned 2002-01-17
- DEWICK, Nigel Richard — secretary · British · appointed 1999-03-19 · resigned 2002-01-17
- HAYDON, Stuart John — secretary · British · appointed 2003-02-28 · resigned 2011-09-22
- HORNBUCKLE, Steven Colin — secretary · British · appointed 1999-09-15 · resigned 2000-11-10
- KITCHENER, Geoffrey Douglas — secretary · British · appointed 1999-03-19 · resigned 2002-01-17
- OSBORNE, Simon Kingsley — secretary · British · appointed 1999-02-22 · resigned 2003-02-28
- WORTHINGTON, Paul Frank — secretary · British · appointed 1999-03-19 · resigned 2003-02-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-01-22 · resigned 1999-02-22
- ATKINS, David John — director · British · appointed 2006-12-01 · resigned 2009-10-01
- BADGER, David John — director · British · appointed 2008-11-19 · resigned 2009-11-19
- BAKER, Michael John — director · British · appointed 2003-02-28 · resigned 2006-06-30
- BERGER-NORTH, Andrew John — director · British · appointed 2008-10-08 · resigned 2020-08-07
- BOURGEOIS, Mark Richard — director · British · appointed 2019-04-30 · resigned 2021-11-11
- BROADHURST, Norman Neill — director · British · appointed 1999-03-31 · resigned 2000-02-29
- BULL, George Sebastian Matthew — director · British · appointed 1999-03-31 · resigned 2002-01-17

### Beneficial owners (Persons with Significant Control)

- [Hammerson Uk Properties Limited](https://whiteintel.dev/entity/4f3c67fc-9621-43ee-9ce3-d1b1af930435) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03699545
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03699545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RT GROUP DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/76fef5cc-50df-5d6c-8018-8cc0d63cb2e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/76fef5cc-50df-5d6c-8018-8cc0d63cb2e3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._