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
- Heather Susan Russell 2014-2020 View profile
- Francis William Johnston 2010-2022 View profile
- Kenneth William Haddon 2005-2007 View profile
- Christopher John Ridgwell 2005-2014 View profile
- Mark William Gerard 2004-2011 View profile
- Tore Axel Evald Kalmeborg 2004-2006 View profile
- Mark William Gerard 2003-2003 View profile
- Hon David Peter Brougham 2001-2003 View profile
- David Antony Cant 1999-2000 View profile
- Martin Bevis Gray 1998-1999 View profile
- Nicholas Philip Wentworth-Stanley 1998-2003 View profile
- Robert George Stone 1997-1999 View profile
- Peter John Elliott 1996-2003 View profile
- William David Alexander Justice 1995-2003 View profile
- Peter John Maitland 1994-1997 View profile
- Timothy Patrick Camroux Oliver 1994-2022 View profile
- John Francis Powell 1994-2000 View profile
- Ivor Kiverstein 1994-1996 View profile
- Robert John Ruck-Keene 1996-1998 View profile
- John William Gray 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/1994
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.
- Hampden Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- SC715355
- Gracechurch UTG NO. 124 Limited
- Hampden Holdings Limited
- Gracechurch UTG NO. 128 Limited
- Gracechurch UTG NO. 119 Limited
- Gracechurch UTG NO. 102 Limited
- Nameco (NO. 1428) Limited
- Gracechurch UTG NO. 379 Limited
- Gracechurch UTG NO. 437 Limited
- Gracechurch UTG NO. 179 Limited
- Gracechurch UTG NO. 443 Limited
- Gracechurch UTG NO. 175 Limited
- Gracechurch UTG NO. 362 Limited
- Gracechurch UTG NO. 22 Limited
- Gracechurch UTG NO. 148 Limited
- Leadenhall NO 514 LLP
- Gracechurch UTG NO. 155 Limited
- Gracechurch UTG NO. 304 Limited
- Gracechurch UTG NO. 19 Limited
- Gracechurch UTG NO. 371 Limited
- Gracechurch UTG NO. 246 Limited
- Gracechurch UTG NO. 214 Limited
- Gracechurch UTG NO. 232 Limited
- Gracechurch UTG NO. 343 Limited
- Gracechurch UTG NO. 126 Limited
- Gracechurch UTG NO. 1 Limited
- Gracechurch UTG NO.13 Limited
- 14848457
- Arcadia Properties (UK) Limited
- Ranco Controls Limited
- Gracechurch UTG NO. 328 Limited
- Leadenhall NO 502 LLP
- Gracechurch UTG NO. 8 Limited
- 14296252
- OLD Company 2 Limited
- Gracechurch UTG NO. 137 Limited
- Gracechurch UTG NO. 329 Limited
- Gracechurch UTG NO. 368 Limited
- Gracechurch UTG NO. 283 Limited
- Gracechurch UTG NO. 160 Limited
- Gracechurch UTG NO. 350 Limited
- Gracechurch UTG NO. 59 Limited
- Gracechurch UTG NO. 73 Limited
- Gracechurch UTG NO. 326 Limited
- Nomina Designated Member NO.1 Limited
- Gracechurch UTG NO. 414 Limited
- Gracechurch UTG NO. 361 Limited
- Gracechurch UTG NO. 300 Limited
- Gracechurch UTG NO. 50 Limited
- Gracechurch UTG NO. 224 Limited
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
- Charles Guy Camroux - Oliver Director · appointed 2004
- Stephen James Harris Director · appointed 2014
- Neil Howard Langley Director · appointed 2014
Directors past 6 years
- Charles Guy Camroux - Oliver Director · appointed 2004
- Stephen James Harris Director · appointed 2014
- Neil Howard Langley Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Neil Howard Langley Director · appointed 2014
Portfolio (2)
- Charles Guy Camroux - Oliver Director · appointed 2004
- Stephen James Harris Director · appointed 2014
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
- 02918089
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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