Hampden Legal PLC
Company 01988859 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Timothy Patrick Camroux Oliver Director
- James Martin Britton Director · appointed 2025
- Charles Guy Camroux - Oliver Director · appointed 1998
- Stephen James Harris Director · appointed 2001
17.8y median 24.6y
average tenure
27.8y
longest tenure
Directors past 6 years
- Charles Guy Camroux - Oliver Director · appointed 1998
- Stephen James Harris Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Timothy Patrick Camroux Oliver Director
- James Martin Britton Director · appointed 2025
- Charles Guy Camroux - Oliver Director · appointed 1998
- Stephen James Harris Director · appointed 2001
0
also govern a charity
Left in the last 12 months
- Matthew David Brand Director · appointed 2020 · resigned 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.
Professional services 14Finance 12Business services 3Agriculture 2Property 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hampden Holdings Limited 3 shared directors
- Hampden SPV (NO. 1) Limited 3 shared directors
- Hampden Insurance Holdings Limited 2 shared directors
- Hampden PLC 2 shared directors
- Hampden Capital PLC 2 shared directors
- Hampden Property Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01988859 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/02/1986 |
| Address | HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Hampden Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-18 - Hampden Holdings Limited ceased 2022-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MGI UK Area Limited ceased 2018-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hampden Private Office Limited ceased 2019-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-08
Officers (17)
- James Martin Britton Director · appointed 2025
- Stephen James Harris Director · appointed 2001
- Charles Guy Camroux - Oliver Director · appointed 1998
- Timothy Patrick Camroux Oliver Director
Show 13 former officers
- Benedict George Trevelyan Stephens Director · appointed 2023 · resigned 2024
- Matthew David Brand Director · appointed 2020 · resigned 2025
- Francis William Johnston Director · appointed 2014 · resigned 2022
- Anthony John Wynyard Rose Director · appointed 2009 · resigned 2012
- Nicholas Philip Wentworth-Stanley Director · appointed 1999 · resigned 2003
- Nicholas David Lewis Secretary · appointed 1998 · resigned 2001
- George Franklin Macaulay Director · appointed 1997 · resigned 2003
- William David Alexander Justice Director · appointed 1997 · resigned 2014
- Robert John Ruck-Keene Secretary · appointed 1997 · resigned 1998
- Jonathan Hart Director · appointed 1992 · resigned 1994
- Stephen Leonard Carter Director · appointed 1992 · resigned 1996
- Francis Richard Seton Rundall Director · appointed 1991 · resigned 1997
- Bayshill Secretaries Limited Corporate-nominee-secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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