Hampden PLC
Company 02918089 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
15.4y median 12y
average tenure
22.2y
longest tenure
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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hampden Insurance Holdings Limited 2 shared directors
- Hampden Legal PLC 2 shared directors
- Hampden Holdings Limited 2 shared directors
- Hampden Capital PLC 2 shared directors
- Hampden Property Development Limited 2 shared directors
- Hampden Private Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02918089 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/04/1994 |
| Address | HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hampden Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hampden Group Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OLD Company 21 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - Ranco Controls Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - Simmons & Hawker (Falcon Estate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14
Officers (23)
- Neil Howard Langley Director · appointed 2014
- Stephen James Harris Director · appointed 2014
- Charles Guy Camroux - Oliver Director · appointed 2004
Show 20 former officers
- Heather Susan Russell Director · appointed 2014 · resigned 2020
- Francis William Johnston Director · appointed 2010 · resigned 2022
- Kenneth William Haddon Director · appointed 2005 · resigned 2007
- Christopher John Ridgwell Director · appointed 2005 · resigned 2014
- Mark William Gerard Director · appointed 2004 · resigned 2011
- Tore Axel Evald Kalmeborg Director · appointed 2004 · resigned 2006
- Mark William Gerard Director · appointed 2003 · resigned 2003
- Brougham, David Peter, the Hon Director · appointed 2001 · resigned 2003
- David Antony Cant Director · appointed 1999 · resigned 2000
- Martin Bevis Gray Director · appointed 1998 · resigned 1999
- Nicholas Philip Wentworth-Stanley Director · appointed 1998 · resigned 2003
- Robert George Stone Director · appointed 1997 · resigned 1999
- Robert John Ruck-Keene Secretary · appointed 1996 · resigned 1998
- Peter John Elliott Director · appointed 1996 · resigned 2003
- William David Alexander Justice Director · appointed 1995 · resigned 2003
- Peter John Maitland Director · appointed 1994 · resigned 1997
- Timothy Patrick Camroux Oliver Director · appointed 1994 · resigned 2022
- John Francis Powell Director · appointed 1994 · resigned 2000
- Ivor Kiverstein Director · appointed 1994 · resigned 1996
- John William Gray Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record