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Company

Hampden Holdings Limited

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

Network

The large node is Hampden Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Neil Leslie Crawford-Smith 2012-2014 Director View profile
  2. Nicholas Philip Wentworth-Stanley 2003-2007 Director View profile
  3. Tore Axel Evald Kalmeborg 2003-2006 Director View profile
  4. Mark William Gerard 2003-2011 Director View profile
  5. Hon David Peter Brougham 2000-2012 Director View profile
  6. Paul Beresford Manson 1996-1998 Director View profile
  7. Hon Julian Francis Byng 1996-1998 Director View profile
  8. William David Alexander Justice 1995-2014 Director View profile
  9. Marlow Underwriting Agency Limited 1995-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/07/1995

Ownership

Owned by (4) 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.

  • Charles Guy Camroux - Oliver
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Alexa Kate Louise Camroux Pearmund
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • James Richard Camroux-Oliver
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Timothy Patrick Camroux Oliver ceased 2025-12-19
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 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

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.

8 directors on the board

12.9y median 7.7y
average tenure
31y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 17Professional services 12Business services 6Agriculture 4Property 2

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
03079558
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data