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Company · Buckinghamshire

Hampden Legal PLC

Other business support service activities n.e.c.

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

Network

The large node is Hampden Legal PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Benedict George Trevelyan Stephens 2023-2024 Director View profile
  2. Matthew David Brand 2020-2025 Director View profile
  3. Francis William Johnston 2014-2022 Director View profile
  4. Anthony John Wynyard Rose 2009-2012 Director View profile
  5. Nicholas Philip Wentworth-Stanley 1999-2003 Director View profile
  6. George Franklin Macaulay 1997-2003 Director View profile
  7. William David Alexander Justice 1997-2014 Director View profile
  8. Jonathan Hart 1992-1994 Director View profile
  9. Stephen Leonard Carter 1992-1996 Director View profile
  10. Francis Richard Seton Rundall 1991-1997 Director View profile
  11. Nicholas David Lewis 1998-2001 Secretary View profile
  12. Robert John Ruck-Keene 1997-1998 Secretary View profile
  13. Bayshill Secretaries Limited 1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
12/02/1986
Registered office
Buckinghamshire

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. Hampden Legal PLC is controlled by Hampden Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-18 · source: Companies House PSC register
  2. Hampden Insurance Holdings Limited 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
  3. 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.

604 other companies in this group

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.

4 directors on the board

17.8y median 24.6y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01988859
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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