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Hampshire Trust Bank PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hampshire Trust Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Julia Mary Warrack 2022-2026 Director View profile
  2. Richard Stanley Price 2018-2026 Director View profile
  3. Astrid Cecile Helene Grey 2018-2022 Director View profile
  4. Timothy Mark Blackwell 2017-2024 Director View profile
  5. Graham Edward Picken 2014-2016 Director View profile
  6. Robert David East 2014-2022 Director View profile
  7. James Robert Drummond Smith 2014-2021 Director View profile
  8. Ketan Jayantilal Malde 2014-2017 Director View profile
  9. Alexander Leicester 2014-2018 Director View profile
  10. Mark Timothy John Sismey - Durrant 2012-2018 Director View profile
  11. Polly Ann Williams 2010-2014 Director View profile
  12. Andreas Loizos Henry Loizides 2009-2009 Director View profile
  13. John Sinclair 2008-2010 Director View profile
  14. John Stephen Milton 2006-2009 Director View profile
  15. Donald Cecil Mccrickard 2006-2008 Director View profile
  16. Paul Anthony Batchelor 2006-2009 Director View profile
  17. Anthony Philip Gration 2006-2014 Director View profile
  18. Terence William Trinder 2002-2006 Director View profile
  19. David Leslie Stewart 2002-2006 Director View profile
  20. John Elliott Pakenham-Walsh 1999-2014 Director View profile
  21. Peter Graham Cordrey 1996-2006 Director View profile
  22. Stewart John Cunningham Dick 1993-2001 Director View profile
  23. Denis Raine 1996 Director View profile
  24. Michael John Wilks 2011 Director View profile
  25. Timothy William Payne 1996 Director View profile
  26. Anthony Roger Julian Pyne 1996 Director View profile
  27. Christopher George Marsh 2006 Director View profile
  28. Brian Major Evans 2001 Director View profile
  29. James Simpson 1996 Director View profile
  30. Peter Garnet Cox 1996 Director View profile
  31. David Alexander Duncan Campbell 1993 Director View profile
  32. Audrey Morrison 2018-2019 Secretary View profile
  33. Shilpa Vivek Parihar 2015-2018 Secretary View profile
  34. David Bull 2014-2015 Secretary View profile
  35. John Elliott Pakeham-Walsh 2013-2014 Secretary View profile
  36. Stephen Martin Burton Hunter 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1977

Ownership

Owned by (2) 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.

Group

  1. Hampshire Trust Bank PLC is controlled by Hoggant Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hoggant Limited.

7 other companies in this group

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.

10 directors on the board

4.4y median 3y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

Left in the last 12 months

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.

Finance 15Professional services 3Hospitality 2Property 2

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
01311315
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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