Hampden Holdings Limited
Company 03079558 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OK Farms Limited 4 shared directors
- Hampden Legal PLC 3 shared directors
- Hampden Capital PLC 3 shared directors
- Hampden Private Capital Limited 3 shared directors
- Hampden SPV (NO. 1) Limited 3 shared directors
- The Oliver Family LLP 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03079558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1995 |
| Address | HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Charles Guy Camroux-Oliver British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Miss Alexa Kate Louise Camroux Pearmund British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr James Richard Camroux-Oliver British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Timothy Patrick Camroux Oliver ceased 2025 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Susan Elizabeth Oliver ceased 2018 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (17)
- Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord Director · appointed 2024
- Benedict George Trevelyan Stephens Director · appointed 2024
- Alexa Kate Louise Camroux Pearmund Director · appointed 2022
- George Donald Turner Director · appointed 2020
- James Richard Camroux-Oliver Director · appointed 2017
- Stephen James Harris Director · appointed 2003
- Charles Guy Camroux - Oliver Director · appointed 2000
- Timothy Patrick Camroux Oliver Director · appointed 1995
Show 9 former officers
- Neil Leslie Crawford-Smith Director · appointed 2012 · resigned 2014
- Nicholas Philip Wentworth-Stanley Director · appointed 2003 · resigned 2007
- Tore Axel Evald Kalmeborg Director · appointed 2003 · resigned 2006
- Mark William Gerard Director · appointed 2003 · resigned 2011
- Brougham, David Peter, the Hon Director · appointed 2000 · resigned 2012
- Paul Beresford Manson Director · appointed 1996 · resigned 1998
- Byng, Julian Francis, the Hon Director · appointed 1996 · resigned 1998
- William David Alexander Justice Director · appointed 1995 · resigned 2014
- Marlow Underwriting Agency Limited Corporate-secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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