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Company

Hampden Capital Limited

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

Network

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

Who leads it

Previous officers 14

  1. Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde 2023-2024 Director View profile
  2. Ewen Hamilton Gilmour 2010-2020 Director View profile
  3. Hugh Richard Cleaver 2009-2017 Director View profile
  4. Neil Leslie Crawford-Smith 2008-2023 Director View profile
  5. Sir James Michael Yorrick Oliver 2005-2011 Director View profile
  6. Timothy Patrick Camroux Oliver 2001-2020 Director View profile
  7. Hon David Peter Brougham 2001-2011 Director View profile
  8. Peter Robert Nutting 2001-2007 Director View profile
  9. Peter Francis Gray 2001-2007 Director View profile
  10. Nicholas Philip Wentworth-Stanley 2001-2020 Director View profile
  11. Russell Thomas Carmedy 2001-2001 Director View profile
  12. Hallmark Secretaries Limited 2001-2001 Corporate-director View profile
  13. Conrad Charles Davies 2001-2001 Secretary View profile
  14. Oliver Piers S'Jacob 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2001

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 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
  2. 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.

7 directors on the board

12.6y median 12.5y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Sources

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

Record details
Company number
04174389
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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