Hampden Capital PLC
Company 04174389 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.
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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.
7 directors on the board
- John Paul Cavanagh Director · appointed 2018
- Charles Guy Camroux - Oliver Director · appointed 2005
- Stephen James Harris Director · appointed 2023
- Garmoyle, Hugh Sebastian, Viscount Director · appointed 2010
- Alistair Thomas Wood Director · appointed 2014
- John Edward Henry Francis Director · appointed 2008
- George Donald Turner Director · appointed 2017
12.6y median 12.5y
average tenure
21.4y
longest tenure
Directors past 6 years
- John Paul Cavanagh Director · appointed 2018
- Charles Guy Camroux - Oliver Director · appointed 2005
- Garmoyle, Hugh Sebastian, Viscount Director · appointed 2010
- Alistair Thomas Wood Director · appointed 2014
- John Edward Henry Francis Director · appointed 2008
- George Donald Turner Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- John Paul Cavanagh Director · appointed 2018
- Charles Guy Camroux - Oliver Director · appointed 2005
- Stephen James Harris Director · appointed 2023
- Garmoyle, Hugh Sebastian, Viscount Director · appointed 2010
- Alistair Thomas Wood Director · appointed 2014
- John Edward Henry Francis Director · appointed 2008
- George Donald Turner Director · appointed 2017
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 35Professional services 13Property 7Business services 5Agriculture 1Arts and leisure 1Construction 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 Agencies Limited 3 shared directors
- Hampden Holdings Limited 3 shared directors
- Hampden Private Capital Limited 3 shared directors
- Simmons & Hawker (Falcon Estate) Limited 2 shared directors
- Ranco Controls Limited 2 shared directors
- Hampden Insurance Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04174389 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/03/2001 |
| Address | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 28 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OLD Company 22 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nomina PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hampden Agencies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hampden Syndicate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-27 - Nameco (NO. 1316) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Nameco (NO.214) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22 - Nomina (NO. 1322) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-01 - Nomina (NO. 1324) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-01 - Nomina (NO. 1325) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-01 - Nomina (NO. 1289) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-02-21 - Nomina (NO. 1290) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-02-21 - Nomina (NO. 1337) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-01 - Nameco (NO. 1342) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Nomina (NO. 1354) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-01-01 - Nomina (NO. 1366) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-01 - Nomina (NO. 1365) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-01 - Nomina (NO. 1393) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-10-16 - Hapla 28176 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-21 - Avidity Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-21 - Nameco (NO. 1414) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23 - Nameco (NO.611) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-23 - Nameco (NO.362) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-11-13 - Teasley Underwriting Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-23 - Nameco (NO. 1407) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 - Nomina (NO. 1425) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-10-21 - Gracechurch UTG NO. 453 Limited ceased 2023-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Gracechurch UTG NO. 474 Limited ceased 2025-12-09
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-01 - Gracechurch UTG NO. 473 Limited ceased 2025-12-09
50-75% shares, 75-100% voting, appoints directors · notified 2019-02-21
Officers (21)
- Stephen James Harris Director · appointed 2023
- John Paul Cavanagh Director · appointed 2018
- George Donald Turner Director · appointed 2017
- Alistair Thomas Wood Director · appointed 2014
- Garmoyle, Hugh Sebastian, Viscount Director · appointed 2010
- John Edward Henry Francis Director · appointed 2008
- Charles Guy Camroux - Oliver Director · appointed 2005
Show 14 former officers
- Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord Director · appointed 2023 · resigned 2024
- Ewen Hamilton Gilmour Director · appointed 2010 · resigned 2020
- Hugh Richard Cleaver Director · appointed 2009 · resigned 2017
- Neil Leslie Crawford-Smith Director · appointed 2008 · resigned 2023
- Oliver, James Michael Yorrick, Sir Director · appointed 2005 · resigned 2011
- Timothy Patrick Camroux Oliver Director · appointed 2001 · resigned 2020
- Brougham, David Peter, the Hon Director · appointed 2001 · resigned 2011
- Peter Robert Nutting Director · appointed 2001 · resigned 2007
- Peter Francis Gray Director · appointed 2001 · resigned 2007
- Nicholas Philip Wentworth-Stanley Director · appointed 2001 · resigned 2020
- Carmedy, Russell Thomas, Mr. Director · appointed 2001 · resigned 2001
- Conrad Charles Davies Secretary · appointed 2001 · resigned 2001
- Oliver Piers S'Jacob Secretary · appointed 2001 · resigned 2001
- Hallmark Secretaries Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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