Company · London
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
- Andrew James King 2020-2024 View profile
- Caroline Stewart 2020-2023 View profile
- Hamish Robert Laing 2017-2020 View profile
- Peter David Stevenson 2014-2021 View profile
- Rachel Margaret Hubbard 2014-2018 View profile
- Deborah Jane Loudon 2014-2015 View profile
- Imelda Blanche Elizabeth Napier 2009-2017 View profile
- Tori Barton 2006-2009 View profile
- Terence John Hitchcock 2005-2006 View profile
- Angela Campbell Noe 2005-2008 View profile
- Paula Gail Alexander 2005-2007 View profile
- Joanna Mary Fife 2005-2007 View profile
- Louisa Elder 2002-2004 View profile
- Patricia Marie Miller 2000-2005 View profile
- Margaret Elizabeth Anne Le Neve Foster 1998-2005 View profile
- Peter John Drew 1998-2005 View profile
- Dr Gavin George Newing Mackenzie 1995-1998 View profile
- Lucy Clare Thellusson 1995-1998 View profile
- Dennis Stevenson 1998 View profile
- Dr Douglas Reginald Harold Board 2007 View profile
- Anthony Nicolas Scott Saxton 1999 View profile
- James Daniel Kempton 2008-2017 View profile
- Caroline Margherita Jackson 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
17 contracts · £4,305,500 totalFrom 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.
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The Provision of an Executive and Board Recruitment Partner
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.
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C Suite Recruitment
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…
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Recruitment of Director of Comms 2026
Provision of executive search and recruitment of Director of Communications role
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DfT Executive Appointments- Great British Railways & Euston Delivery Company
The provision of recruitment services for Executive appointments for Great British Railways (GBR) and Euston Delivery Company (EDC).
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CPT_26_21 Non Executive Director (NED) recruitment Campaign
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…
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2026-051 Recruitment Campaign for Chief Economist
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…
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DG Role DEFRA
Executive Search and Selection Services
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GSS25246 - Corporate Contract DSIT - DESNZ- Executive Search Grade 6, SCS1 & SCS2 (and equivalents) - Lot 1
** 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…
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CSP25341 - Corporate Contract DSIT/DESNZ Executive Search Non-Executive and Public Appointments
***** 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…
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Recruitment of Director of Strategy
Recruitment of Director of Strategy
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National Statistician - ONS
Executive search and selection
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UK SBS PS150103 - Search services for up to 6 ordinary members to the Competition Appeal Tribunal
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…
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EXECUTIVE SEARCH SERVICES FOR RECRUITMENT OF SIX TRUSTEES AT THE NATIONAL MUSEUMS LIVERPOOL (NML)
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 …
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Recruitment Services
Appointment if a recruiter
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Chief Finance and Commercial Officer Executive Search Contract
Chief Finance and Commercial Officer Executive Search and Recruitment Provider Contract.
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Executive & Non-Executive Search 3
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
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
- Kate Victoria Ludlow Director · appointed 2017
- Larissa Joy Director · appointed 2018
- Stephen John Bampfylde Director
- John Edward Kitson Smith Director · appointed 2021
- Jonathan Morgan Director · appointed 2014
- Lord Dr Michael Hastings of Scarisbrick Director · appointed 2021
Directors past 6 years
- Kate Victoria Ludlow Director · appointed 2017
- Larissa Joy Director · appointed 2018
- Jonathan Morgan Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Kate Victoria Ludlow Director · appointed 2017
- Larissa Joy Director · appointed 2018
- Stephen John Bampfylde Director
- John Edward Kitson Smith Director · appointed 2021
- Jonathan Morgan Director · appointed 2014
- Lord Dr Michael Hastings of Scarisbrick Director · appointed 2021
Also govern a charity
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.
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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