Hampton Brook (Desborough) Limited
Company 05533504 Active
Connected board network
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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.
2 directors on the board
- Graham John Longden Stanton Director · appointed 2005
- Ian William Jackson Director · appointed 2005
Directors past 6 years
- Graham John Longden Stanton Director · appointed 2005
- Ian William Jackson Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Graham John Longden Stanton Director · appointed 2005
- Ian William Jackson Director · appointed 2005
Also govern a charity
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 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
- Hampton Brook (UK) LTD 2 shared directors
- HB Midway Limited 2 shared directors
Connected through a shared director
- Milton Keynes Parks Trust Limited 1 shared director
- Stanton Investments Limited 1 shared director
- Mkpt Properties Limited 1 shared director
- Locking Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05533504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2005 |
| Address | TOWERFIELD, 66 DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Graham John Longden Stanton ceased 2023-12-12
25-50% shares · notified 2016-08-11 - confirmed: also a director of this company - Michael Philip Stanton ceased 2023-12-12
25-50% shares · notified 2016-08-11 - confirmed: also a director of this company - Angus Malcolm Blair ceased 2018-09-18
25-50% shares · notified 2016-08-11 - Stanton Investments Limited
25-50% shares, 25-50% voting · notified 2018-09-18 - Hampton Brook (UK) LTD
50-75% shares, 50-75% voting · notified 2023-12-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magnetic Park Management Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Graham John Longden Stanton Director · appointed 2005
- Michael Philip Stanton Secretary · appointed 2005
- Ian William Jackson Director · appointed 2005
Show 2 former officers
- Angus Malcolm Blair Director · appointed 2005 · resigned 2018
- HP Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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