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Company · Great Missenden

Hampden PLC

Activities of head offices

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

Network

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

Who leads it

Previous officers 20

  1. Heather Susan Russell 2014-2020 Director View profile
  2. Francis William Johnston 2010-2022 Director View profile
  3. Kenneth William Haddon 2005-2007 Director View profile
  4. Christopher John Ridgwell 2005-2014 Director View profile
  5. Mark William Gerard 2004-2011 Director View profile
  6. Tore Axel Evald Kalmeborg 2004-2006 Director View profile
  7. Mark William Gerard 2003-2003 Director View profile
  8. Hon David Peter Brougham 2001-2003 Director View profile
  9. David Antony Cant 1999-2000 Director View profile
  10. Martin Bevis Gray 1998-1999 Director View profile
  11. Nicholas Philip Wentworth-Stanley 1998-2003 Director View profile
  12. Robert George Stone 1997-1999 Director View profile
  13. Peter John Elliott 1996-2003 Director View profile
  14. William David Alexander Justice 1995-2003 Director View profile
  15. Peter John Maitland 1994-1997 Director View profile
  16. Timothy Patrick Camroux Oliver 1994-2022 Director View profile
  17. John Francis Powell 1994-2000 Director View profile
  18. Ivor Kiverstein 1994-1996 Director View profile
  19. Robert John Ruck-Keene 1996-1998 Secretary View profile
  20. John William Gray 1994-1995 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
Activities of head offices
Incorporated
12/04/1994
Registered office
Great Missenden

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. Hampden PLC 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
  2. 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.

3 directors on the board

15.4y median 12y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
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.

Finance 10Professional services 10Business services 5Agriculture 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.

Sources

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

Record details
Company number
02918089
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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