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Hampden Agencies Limited

Non-life insurance

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

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Who leads it

Previous officers 41

  1. Giles Robert Berkeley 2019-2021 Director View profile
  2. Garmoyle, Hugh Sebastian, Viscount 2010-2021 Director View profile
  3. Ewen Hamilton Gilmour 2010-2020 Director View profile
  4. Hugh Richard Cleaver 2009-2017 Director View profile
  5. Sarah Margaret Wilton 2008-2022 Director View profile
  6. Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde 2008-2010 Director View profile
  7. Charles Guy Camroux - Oliver 2008-2020 Director View profile
  8. Neil Leslie Crawford-Smith 2008-2023 Director View profile
  9. Sir Adam Nicholas Ridley 2007-2012 Director View profile
  10. David Antony Cant 2007-2016 Director View profile
  11. Timothy Patrick Camroux Oliver 2004-2007 Director View profile
  12. Nicholas Henry Debenham Carrick 2002-2018 Director View profile
  13. Christopher Anthony Gedge Keeling 1999-1999 Director View profile
  14. Timothy Charles Bruce 1999-2000 Director View profile
  15. Richard Michael Arlom Watson 1999-2000 Director View profile
  16. John Bruce Ley Greaves 1999-1999 Director View profile
  17. Louise Egremont 1999-2000 Director View profile
  18. Philip Arthur Truett 1999-2000 Director View profile
  19. Christopher Peter Hare 1999-2000 Director View profile
  20. Peter Francis Gray 1999-1999 Director View profile
  21. Elizabeth Anne Warwick 1999-2000 Director View profile
  22. William Winterbotham Lewis 1999-2002 Director View profile
  23. Charles George Lacy Hulbert Powell 1999-2000 Director View profile
  24. Nigel Francis Chevalley De Rivaz 1999-2000 Director View profile
  25. James Melville Sinclair 1999-2000 Director View profile
  26. Allan Rayner 1999-1999 Director View profile
  27. Anne Marie Davidson 1999-2000 Director View profile
  28. George Franklin Macaulay 1998-2008 Director View profile
  29. Peter Robert Nutting 1995-2007 Director View profile
  30. June Kathleen Armour 1994-1997 Director View profile
  31. Graham John Podd 1994-1999 Director View profile
  32. Nicholas David Lewis 1994-2009 Director View profile
  33. Nicholas Philip Wentworth-Stanley 1994-2008 Director View profile
  34. Christopher John Milln 1994-1999 Director View profile
  35. Richard Anthony Page 1994-2000 Director View profile
  36. Timothy Richard Coleridge 1994-1999 Director View profile
  37. Angie Michael Davies 1994-1999 Director View profile
  38. Jeremy Grahame Hill 1994-1994 Director View profile
  39. Leslie Taylor 2001-2007 Secretary View profile
  40. Michael Charles Chambers 2001-2001 Secretary View profile
  41. Mark Raymond Sawyer 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance; Non-life reinsurance
Incorporated
21/09/1994
Registered office
London

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 Agencies Limited is controlled by Hampden Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hampden Capital Limited 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
  3. 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

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.

10 directors on the board

8.7y median 6.7y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (6)

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.

Sources

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

Record details
Company number
02970319
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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