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Company · London

O&H Hampton Limited

Development of building projects

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

Network

The large node is O&H Hampton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. David Warren Lyons 2017-2022 Director View profile
  2. Alison Virginia Allen 2007-2019 Director View profile
  3. Peter Dee-Shapland 2007-2019 Director View profile
  4. David William Reavell 2007-2015 Director View profile
  5. Sam Samra 2007-2010 Director View profile
  6. Qamar Parvez Ashraf 1998-2004 Director View profile
  7. Roger Charles Tallowin 1998-2004 Director View profile
  8. Robin Elliott 1996-1998 Director View profile
  9. Michael John Anthony Cooch 1996-1998 Director View profile
  10. Anthony George Laurence Alexander 1993-1996 Director View profile
  11. Ross Anthony Norman Chiese 1993-1994 Director View profile
  12. Peter John Turner 1993-1997 Director View profile
  13. Malcolm James Ablett 2003 Director View profile
  14. James Christian Hopkins 1998 Director View profile
  15. John Frank Meddins 1996-2000 Secretary View profile
  16. Brian Edward Rossiter 1993-1994 Secretary View profile
  17. Paul William Nicholson 1993-2010 Secretary View profile
  18. Roger Thomas Virley Tyson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
18/05/1989
Registered office
London

Ownership

Owned by (1) 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. O&H Hampton Limited is controlled by City & ST James Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. City & ST James Property Holdings Limited is controlled by O&H Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. O&H Properties Limited is controlled by O & H Holdings NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by O & H Holdings NO.2 Limited.

13 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.

Financials

Total assets
£23,416
Cash
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£6,195

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

8.8y median 7.7y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Property 191Construction 107Finance 43Business services 35Other services 15Professional services 14Retail and trade 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
02385983
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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