Hampden House Management Company Limited

Company 02685481 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.5y median 9.2y

average tenure

9.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 1Property 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

M & L Associates Limited 1 shared director
Hampden House Properties Limited 1 shared director
Hampden House 76 Durham Road Freehold LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02685481
Status	Active
Type	Private Limited Company
Incorporated	07/02/1992
Address	FLAT 3, 76 DURHAM ROAD, LONDON, SW20 0TL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Officers (17)

Richardson, Andy Director · appointed 2022
Sivlal, Dipti Director · appointed 2017
Grossman, Sandra Director · appointed 2017
Sargood, Farahnaz Former Director · appointed 2017 · resigned 2021
Filsell, David John Former Secretary · appointed 2012 · resigned 2017
Filsell, James Former Director · appointed 2005 · resigned 2011
QIN, Eileen Former Director · appointed 2004 · resigned 2015
Maurice, Suzanne Shirley Gweneth Former Secretary · appointed 2004 · resigned 2014
Bennett, Neil Former Director · appointed 2003 · resigned 2005
Cowen, Kenneth George Former Director · appointed 1999 · resigned 2002
Sutcliffe, Melanie Kate Former Director · appointed 1997 · resigned 1998
Kingston, Mark Lawrence Former Director · appointed 1993 · resigned 1997
Mclachlan, Angela Micheline Former Secretary · appointed 1993 · resigned 2004
Werner, Alison Frances Claire Former Secretary · appointed 1992 · resigned 1993
Mclachlan, Douglass Railton Former Director · appointed 1992 · resigned 2004
Kelly, Brian Seamus Former Secretary · appointed 1992 · resigned 1992
Weager, David William Former Director · appointed 1992 · resigned 1992

Directors and officers on the Companies House record, current and former.

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