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Hampton Investment Properties Limited

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

Network

The large node is Hampton Investment Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jonathan Whittingham 2019-2023 Director View profile
  2. Christopher John Hart 2019-2021 Director View profile
  3. John Stewart Arthur 2011-2019 Director View profile
  4. Charlotte Jane Davies 2011-2012 Director View profile
  5. Alan Jack Cole 2006-2007 Director View profile
  6. David Smith Mitchell 2005-2007 Director View profile
  7. Paul Sellars 2005-2006 Director View profile
  8. Mark Webster 2001-2004 Director View profile
  9. David Anthony Diemer 2001-2004 Director View profile
  10. Neil Murray Ankers 2001-2005 Director View profile
  11. Graeme Jackson 2001-2005 Director View profile
  12. Bonita Guntrip 2012-2015 Secretary View profile
  13. J O Hambro Capital Management Limited 2007-2012 Corporate-secretary View profile
  14. John Alexander Sutherland 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/2001

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. Hampton Investment Properties Limited is controlled by North Atlantic Smaller Companies Investment Trust PLC
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by North Atlantic Smaller Companies Investment Trust PLC.

6 other companies in this group

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.

3 directors on the board

9.9y median 6.7y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 20Professional services 14Property 13Tech and media 4Arts and leisure 2Construction 2Manufacturing 1Retail and trade 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
04317407
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