Company · Great Missenden
Simmons & Hawker (Falcon Estate) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Matthew Byrom 2025-2025 View profile
- Mark Connor 2025-2025 View profile
- Kentaro Yamamoto 2025-2025 View profile
- Tatsu Imamura 2025-2025 View profile
- Tracey Lamont 2023-2025 View profile
- Alastair Charles Deverell Innes 2019-2025 View profile
- Barry Andrew Judd 2014-2025 View profile
- Bryony Clare Stevens 2000-2025 View profile
- John Flory Hawker 1998-2025 View profile
- Peter Norman Hawker 1993-1998 View profile
- Heather Dorice Hawker 1993-2021 View profile
- Arnold Mcnab Hawker 1999 View profile
- Robert William Assael 2025 View profile
- Christine Rosemary Collacott 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 10/11/1934
- Registered office
- Great Missenden
- Previous names
- Simmons & Hawker Limited (until 11/11/2024)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hampden PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 - Simmons & Hawker (Holdings) Limited ceased 2025-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-18 - MFP Heathrow (CW) Limited ceased 2025-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14
Group
- Simmons & Hawker (Falcon Estate) Limited
is controlled by Hampden PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 · source: Companies House PSC register - Hampden PLC
is controlled by Hampden Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hampden Holdings Limited
is controlled by Charles Guy Camroux - Oliver
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Guy Camroux - Oliver.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen James Harris Director · appointed 2025
- George Donald Turner Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen James Harris Director · appointed 2025
- George Donald Turner Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00293959
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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