Company · London
Hampden Agencies Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John Edward Henry FrancisDirector · since 2023
- Malcolm Graham MccaigDirector · since 2023
- Nigel Edward Robert WoodDirector · since 2022
- Lord Thomas Galloway Dunlop Du Roy De Blicquy StrathclydeDirector · since 2021
- Elizabeth Roman Fullerton-RomeDirector · since 2020
- James Nicholas St John DavisDirector · since 2019
- Nicholas BishopDirector · since 2018
- George Donald TurnerDirector · since 2017
- Alistair Thomas WoodDirector · since 2009
- Stephen Mark WilcoxDirector · since 2002
Previous officers 41
- Giles Robert Berkeley 2019-2021 View profile
- Garmoyle, Hugh Sebastian, Viscount 2010-2021 View profile
- Ewen Hamilton Gilmour 2010-2020 View profile
- Hugh Richard Cleaver 2009-2017 View profile
- Sarah Margaret Wilton 2008-2022 View profile
- Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde 2008-2010 View profile
- Charles Guy Camroux - Oliver 2008-2020 View profile
- Neil Leslie Crawford-Smith 2008-2023 View profile
- Sir Adam Nicholas Ridley 2007-2012 View profile
- David Antony Cant 2007-2016 View profile
- Timothy Patrick Camroux Oliver 2004-2007 View profile
- Nicholas Henry Debenham Carrick 2002-2018 View profile
- Christopher Anthony Gedge Keeling 1999-1999 View profile
- Timothy Charles Bruce 1999-2000 View profile
- Richard Michael Arlom Watson 1999-2000 View profile
- John Bruce Ley Greaves 1999-1999 View profile
- Louise Egremont 1999-2000 View profile
- Philip Arthur Truett 1999-2000 View profile
- Christopher Peter Hare 1999-2000 View profile
- Peter Francis Gray 1999-1999 View profile
- Elizabeth Anne Warwick 1999-2000 View profile
- William Winterbotham Lewis 1999-2002 View profile
- Charles George Lacy Hulbert Powell 1999-2000 View profile
- Nigel Francis Chevalley De Rivaz 1999-2000 View profile
- James Melville Sinclair 1999-2000 View profile
- Allan Rayner 1999-1999 View profile
- Anne Marie Davidson 1999-2000 View profile
- George Franklin Macaulay 1998-2008 View profile
- Peter Robert Nutting 1995-2007 View profile
- June Kathleen Armour 1994-1997 View profile
- Graham John Podd 1994-1999 View profile
- Nicholas David Lewis 1994-2009 View profile
- Nicholas Philip Wentworth-Stanley 1994-2008 View profile
- Christopher John Milln 1994-1999 View profile
- Richard Anthony Page 1994-2000 View profile
- Timothy Richard Coleridge 1994-1999 View profile
- Angie Michael Davies 1994-1999 View profile
- Jeremy Grahame Hill 1994-1994 View profile
- Leslie Taylor 2001-2007 View profile
- Michael Charles Chambers 2001-2001 View profile
- Mark Raymond Sawyer 1994-1994 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
- 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.
- Hampden Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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.
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- SC715355
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- Hampden Holdings Limited
- Gracechurch UTG NO. 128 Limited
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- Nameco (NO. 1428) Limited
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- Leadenhall NO 514 LLP
- Gracechurch UTG NO. 155 Limited
- Gracechurch UTG NO. 304 Limited
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- Gracechurch UTG NO. 371 Limited
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- Gracechurch UTG NO. 214 Limited
- Gracechurch UTG NO. 232 Limited
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- Gracechurch UTG NO. 1 Limited
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- 14848457
- Arcadia Properties (UK) Limited
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- 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
- Hampden PLC
- 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
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.
10 directors on the board
- Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde 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
Directors past 6 years
- Stephen Mark Wilcox Director · appointed 2002
- Nicholas Bishop Director · appointed 2018
- Alistair Thomas Wood Director · appointed 2009
- Elizabeth Roman Fullerton-Rome Director · appointed 2020
- 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)
- Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde 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
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
- 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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