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Saxton Bampfylde Hever Limited

Saxton Bampfylde Hever Limited is an active UK company (number 02018211), incorporated 1986, with 6 current directors including Lord Dr Michael Hastings of Scarisbrick and John Edward Kitson Smith. Source: Companies House, updated 18th October 2026.

Management consultancy activities other than financial management

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Saxton Bampfylde Hever Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 23

  1. Andrew James King 2020-2024 Director View profile
  2. Caroline Stewart 2020-2023 Director View profile
  3. Hamish Robert Laing 2017-2020 Director View profile
  4. Peter David Stevenson 2014-2021 Director View profile
  5. Rachel Margaret Hubbard 2014-2018 Director View profile
  6. Deborah Jane Loudon 2014-2015 Director View profile
  7. Imelda Blanche Elizabeth Napier 2009-2017 Director View profile
  8. Tori Barton 2006-2009 Director View profile
  9. Terence John Hitchcock 2005-2006 Director View profile
  10. Angela Campbell Noe 2005-2008 Director View profile
  11. Paula Gail Alexander 2005-2007 Director View profile
  12. Joanna Mary Fife 2005-2007 Director View profile
  13. Louisa Elder 2002-2004 Director View profile
  14. Patricia Marie Miller 2000-2005 Director View profile
  15. Margaret Elizabeth Anne Le Neve Foster 1998-2005 Director View profile
  16. Peter John Drew 1998-2005 Director View profile
  17. Dr Gavin George Newing Mackenzie 1995-1998 Director View profile
  18. Lucy Clare Thellusson 1995-1998 Director View profile
  19. Dennis Stevenson 1998 Director View profile
  20. Dr Douglas Reginald Harold Board 2007 Director View profile
  21. Anthony Nicolas Scott Saxton 1999 Director View profile
  22. James Daniel Kempton 2008-2017 Secretary View profile
  23. Caroline Margherita Jackson 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

17 contracts · £4,305,500 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • The Provision of an Executive and Board Recruitment Partner Buyer: FINANCIAL OMBUDSMAN SERVICE LIMITED £234,000 2026-08-14 Source: Find a Tender

    The Financial Ombudsman Services is looking to source a 3 +1-year contract for an Executive Search agency to support the ad hoc recruitment and selection of our level 10, Executive team and Board members.

  • C Suite Recruitment Buyer: HEALTH DATA RESEARCH SERVICE LIMITED £420,000 2026-07-23 CPV 79610000 Source: Contracts Finder

    This requirement is for the recruitment of a number of mainly C-Suite roles. Over the coming months, HDRS will seek to appoint a number of key executive roles, including a Chief Financial Officer, Chief Medical Officer, Chief Public Engagem…

  • Recruitment of Director of Comms 2026 Buyer: Home Office £37,000 2026-06-23 CPV 79600000 Source: Contracts Finder

    Provision of executive search and recruitment of Director of Communications role

  • DfT Executive Appointments- Great British Railways & Euston Delivery Company Buyer: DfTc - Department for Transport £87,500 2026-06-22 CPV 79600000 Source: Contracts Finder

    The provision of recruitment services for Executive appointments for Great British Railways (GBR) and Euston Delivery Company (EDC).

  • CPT_26_21 Non Executive Director (NED) recruitment Campaign Buyer: National Audit Office £42,000 2026-06-10 CPV 79600000 Source: Contracts Finder

    The National Audit Office (NAO) awarded a contract to Saxton Bampfylde Hever Ltd using Lot 3: Non-Executive and Public Appointments of Crown Commercial Services Executive & Non-Executive Recruitment Services framework. The supplier will b…

  • 2026-051 Recruitment Campaign for Chief Economist Buyer: Ofgem £52,000 2026-05-22 CPV 79600000 Source: Contracts Finder

    Ofgem requires the services of a supplier to conduct the following tasks for a Chief Economist role : * Candidate pack design and delivery. * Design attraction campaign. * Manage applications and candidate questions prior to advert closi…

  • DG Role DEFRA Buyer: Cabinet Office £37,000 2026-05-06 CPV 79600000 Source: Contracts Finder

    Executive Search and Selection Services

  • GSS25246 - Corporate Contract DSIT - DESNZ- Executive Search Grade 6, SCS1 & SCS2 (and equivalents) - Lot 1 Buyer: ICS on behalf of DSIT and DESNZ £1,300,000 2026-03-26 CPV 79600000 Source: Contracts Finder

    ** This is an Award Notice and not a call for competition, This Contract has been awarded via CCS Framework - RM6290 - Executive & Non Executive Recruitment - Lot 1 ** The Department for Energy Security and Net Zero shall appoint the tw…

  • CSP25341 - Corporate Contract DSIT/DESNZ Executive Search Non-Executive and Public Appointments Buyer: DSIT £1,950,000 2026-03-25 CPV 79600000 Source: Contracts Finder

    ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under the RM6290 - Executive & Non-Executive Recruitment Services under LOT 3 This Call-off contract shal…

  • Recruitment of Director of Strategy Buyer: DEPARTMENT FOR ENVIRONMENT FOOD & RURAL AFFAIRS £26,000 2025-11-07 CPV 80532000 Source: Contracts Finder

    Recruitment of Director of Strategy

  • National Statistician - ONS Buyer: Cabinet Office £45,000 2025-07-25 CPV 79600000 Source: Contracts Finder

    Executive search and selection

  • UK SBS PS150103 - Search services for up to 6 ordinary members to the Competition Appeal Tribunal Buyer: UK SHARED BUSINESS SERVICES LIMITED £50,000 2015-06-18 CPV 79600000 Source: Contracts Finder

    BIS’ Consumer and Competition Directorate need to recruit up to 6 Ordinary Members to the CAT (Competition Appeal Tribunal) by early December 2015 in order for the CAT to fulfil its new duties under the Consumer Rights Act 2015 to hear pri…

  • EXECUTIVE SEARCH SERVICES FOR RECRUITMENT OF SIX TRUSTEES AT THE NATIONAL MUSEUMS LIVERPOOL (NML) Buyer: The Department For Culture Media & Sport £25,000 2015-03-27 CPV 79600000 Source: Contracts Finder

    DCMS is seeking to appoint six new Trustees to the Board of Trustees for National Museums Liverpool (NML). We are therefore appointing an Executive Search company to: • Undertake the search for prospective candidates, submit suggestions …

  • Recruitment Services Buyer: GENOMICS ENGLAND LIMITED Value not published Date not published Source: Find a Tender

    Appointment if a recruiter

  • Chief Finance and Commercial Officer Executive Search Contract Buyer: MHRA Value not published Date not published Source: Find a Tender

    Chief Finance and Commercial Officer Executive Search and Recruitment Provider Contract.

  • Executive & Non-Executive Search 3 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    This framework facilitates the recruitment of executive and non-executive positions via specialist agencies. Executive Search (also known as "headhunting" or "retained search") supports the identification and hiring of senior leaders, C-Sui…

    Framework
  • NHS Online Executive Search - Chair & NED appointments to new NHS Online Trust Buyer: NHS England Value not published Date not published Source: Find a Tender

    The NHS Online programme (formerly Virtual Hospital) requires the services of an executive search firm to attract, identify and source 7 non-executive board level positions (1 x Chair and 6 x NEDs) for the new NHS Online Trust which will be…

About

What it does
Management consultancy activities other than financial management
Incorporated
09/05/1986
Registered office
London
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.

6 directors on the board

8y median 8.3y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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 8Arts and leisure 3Finance 1Health and social care 1Hospitality 1Other services 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
02018211
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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