Hansteen Holdings Plc
HSTN:LN
Overview
Company Profile
Hansteen Holdings is a European industrial real estate investment trust. It specialises in buying undervalued portfolios, often with high levels of vacancy or other opportunities to add value. It looks for opportunities across Netherlands, Germany, Belgium, France and the UK. The company applies an intensive programme of improvement using its local management teams, and then sells to realise the value added. The company was launched on AIM in 2005.
Classification
Financials
Corporate
Board of Directors
IAN WATSON
Joint Chief Executive
Ian Watson has been Joint Chief Executive of Hansteen since incorporation in 2005. Ian qualified as a solicitor with Gouldens and was a Founder Director and Joint Chief Executive of Ashtenne Holdings PLC from 1989 to 2005.
MORGAN JONES
Joint Chief Executive
Morgan Jones has been Joint Chief Executive of Hansteen since incorporation in 2005. Morgan qualified as a chartered accountant with Touche Ross and was a Founder Director and Joint Chief Executive of Ashtenne Holdings PLC from 1989 to 2005.
RICHARD LOWES
Finance Director
Richard Lowes, Finance Director, joined Hansteen on 1 January 2006 as Chief Financial Officer and Company Secretary. Prior to this he worked in a similar role for Ashtenne Holdings PLC between 1997 and 2005 and as Finance Director of Trafalgar House Property Limited and a director of Ideal Homes Holdings PLC from 1988 to 1995.
JAMES HAMBRO
Non-Executive Chairman
James was appointed Non-Executive Chairman of Hansteen in December 2005. He is also Chairman of J O Hambro Capital Management Group Limited, James Hambro & Partners and Director of Primary Health Properties PLC.
MEL EGGLENTON
Non-Executive Director and Senior Independent Director
Melvyn Egglenton was appointed Non-Executive Director of Hansteen in June 2014. Melvyn is currently Chairman of Pendragon PLC, a Trustee of the James Family Trusts, a Director of Soho Estates Holdings Limited and a Non-Executive Director of Irwin Mitchell Holdings Limited.
HUMPHREY PRICE
Non-Executive Director
Humphrey Price was appointed Non-Executive Director of Hansteen in October 2010. He is a chartered accountant who has held a variety of senior roles in the real estate sector and is currently a Non-Executive Director of LondonMetric Property PLC. Humphrey was formerly Finance Director of Pillar Property PLC from 1993 to 2004 and, before that, Finance Director of Arlington Securities PLC.
REBECCA WORTHINGTON
Non-Executive Director
Rebecca Worthington was appointed a Non-Executive Director of Hansteen in June 2014. Rebecca is the Chief Financial Officer of Countryside Properties. She is a Non-Executive Director of Aga Rangemaster plc and sits on the Advisory Board of the Association of Corporate Treasurers and is a Board member of the British Property Federation. Rebecca was formerly the Founder and formerly Chief Executive of Lodestone Capital Partners LLP, Finance Director and Deputy Chief Executive of Quintain Estates and Development PLC and Head of the Greenwich Peninsula regeneration project.
MARGARET YOUNG
Non-Executive Director
Margaret Young was appointed Non-Executive Director of Hansteen in October 2015. Margaret is currently a Non-Executive Director of BlackRock Group Limited and was formerly a Non-Executive Director of BNY Mellon International Asset Management Limited and AA plc
DAVID ROUGH
Non-Executive Director
David Rough was appointed Non-Executive Director of Hansteen in October 2015. David is currently a Non-Executive Director and Senior Independent Director at John Laing Group plc. He was previously a Non-Executive Director at Land Securities plc and Xstrata plc.