Hampden Agencies Limited
Company 02970319 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.
10 directors on the board
- Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord Director · appointed 2021
- Malcolm Graham Mccaig Director · appointed 2023
- Stephen Mark Wilcox Director · appointed 2002
- Nigel Edward Robert Wood Director · appointed 2022
- Nicholas Bishop Director · appointed 2018
- Alistair Thomas Wood Director · appointed 2009
- Elizabeth Roman Fullerton-Rome Director · appointed 2020
- John Edward Henry Francis Director · appointed 2023
- George Donald Turner Director · appointed 2017
- James Nicholas St John Davis Director · appointed 2019
8.7y median 6.7y
average tenure
23.8y
longest tenure
Directors past 6 years
- Stephen Mark Wilcox Director · appointed 2002
- Nicholas Bishop Director · appointed 2018
- Alistair Thomas Wood Director · appointed 2009
- George Donald Turner Director · appointed 2017
- James Nicholas St John Davis Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Nigel Edward Robert Wood Director · appointed 2022
- Nicholas Bishop Director · appointed 2018
- Elizabeth Roman Fullerton-Rome Director · appointed 2020
- James Nicholas St John Davis Director · appointed 2019
Portfolio (6)
- Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord Director · appointed 2021
- Malcolm Graham Mccaig Director · appointed 2023
- Stephen Mark Wilcox Director · appointed 2002
- Alistair Thomas Wood Director · appointed 2009
- John Edward Henry Francis Director · appointed 2023
- George Donald Turner Director · appointed 2017
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 7Professional services 6Arts and leisure 1Health and social care 1Other 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 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 Capital PLC 3 shared directors
- Hampden Holdings Limited 2 shared directors
Connected through a shared director
- Simmons & Hawker (Falcon Estate) Limited 1 shared director
- Ranco Controls Limited 1 shared director
- Tandem Bank Limited 1 shared director
- United Response 1 shared director
Deterministic, from public records.
Company details
| Number | 02970319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1994 |
| Address | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
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 Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- John Edward Henry Francis Director · appointed 2023
- Malcolm Graham Mccaig Director · appointed 2023
- Nigel Edward Robert Wood Director · appointed 2022
- Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord Director · appointed 2021
- Elizabeth Roman Fullerton-Rome Director · appointed 2020
- James Nicholas St John Davis Director · appointed 2019
- Nicholas Bishop Director · appointed 2018
- George Donald Turner Director · appointed 2017
- Alistair Thomas Wood Director · appointed 2009
- Stephen Mark Wilcox Director · appointed 2002
Show 41 former officers
- Giles Robert Berkeley Director · appointed 2019 · resigned 2021
- Garmoyle, Hugh Sebastian, Viscount Director · appointed 2010 · resigned 2021
- Ewen Hamilton Gilmour Director · appointed 2010 · resigned 2020
- Hugh Richard Cleaver Director · appointed 2009 · resigned 2017
- Sarah Margaret Wilton Director · appointed 2008 · resigned 2022
- Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord Director · appointed 2008 · resigned 2010
- Charles Guy Camroux - Oliver Director · appointed 2008 · resigned 2020
- Neil Leslie Crawford-Smith Director · appointed 2008 · resigned 2023
- Ridley, Adam Nicholas, Sir Director · appointed 2007 · resigned 2012
- David Antony Cant Director · appointed 2007 · resigned 2016
- Timothy Patrick Camroux Oliver Director · appointed 2004 · resigned 2007
- Nicholas Henry Debenham Carrick Director · appointed 2002 · resigned 2018
- Leslie Taylor Secretary · appointed 2001 · resigned 2007
- Michael Charles Chambers Secretary · appointed 2001 · resigned 2001
- Christopher Anthony Gedge Keeling Director · appointed 1999 · resigned 1999
- Timothy Charles Bruce Director · appointed 1999 · resigned 2000
- Richard Michael Arlom Watson Director · appointed 1999 · resigned 2000
- John Bruce Ley Greaves Director · appointed 1999 · resigned 1999
- Louise Egremont Director · appointed 1999 · resigned 2000
- Philip Arthur Truett Director · appointed 1999 · resigned 2000
- Christopher Peter Hare Director · appointed 1999 · resigned 2000
- Peter Francis Gray Director · appointed 1999 · resigned 1999
- Elizabeth Anne Warwick Director · appointed 1999 · resigned 2000
- William Winterbotham Lewis Director · appointed 1999 · resigned 2002
- Charles George Lacy Hulbert Powell Director · appointed 1999 · resigned 2000
- Nigel Francis Chevalley De Rivaz Director · appointed 1999 · resigned 2000
- James Melville Sinclair Director · appointed 1999 · resigned 2000
- Allan Rayner Director · appointed 1999 · resigned 1999
- Anne Marie Davidson Director · appointed 1999 · resigned 2000
- George Franklin Macaulay Director · appointed 1998 · resigned 2008
- Peter Robert Nutting Director · appointed 1995 · resigned 2007
- June Kathleen Armour Director · appointed 1994 · resigned 1997
- Graham John Podd Director · appointed 1994 · resigned 1999
- Nicholas David Lewis Director · appointed 1994 · resigned 2009
- Nicholas Philip Wentworth-Stanley Director · appointed 1994 · resigned 2008
- Christopher John Milln Director · appointed 1994 · resigned 1999
- Richard Anthony Page Director · appointed 1994 · resigned 2000
- Timothy Richard Coleridge Director · appointed 1994 · resigned 1999
- Angie Michael Davies Director · appointed 1994 · resigned 1999
- Jeremy Grahame Hill Director · appointed 1994 · resigned 1994
- Mark Raymond Sawyer Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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