Stanhope Holdings Limited
Company 08116342 Active
Connected board network
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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.
6 directors on the board
- David John Camp Director · appointed 2012
- Udny Lister, Edward Julian, the Rt Hon the Lord Director · appointed 2017
- David Richard Wormsley Director · appointed 2021
- Rupert Bolingbroke Rhys Wingfield Director · appointed 2022
- Takeshi Iwama Director · appointed 2024
- Jenny Maria Hammarlund Director · appointed 2022
6.5y median 4.9y
average tenure
14.1y
longest tenure
Directors past 6 years
- David John Camp Director · appointed 2012
- Udny Lister, Edward Julian, the Rt Hon the Lord Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Udny Lister, Edward Julian, the Rt Hon the Lord Director · appointed 2017
Portfolio (5)
- David John Camp Director · appointed 2012
- David Richard Wormsley Director · appointed 2021
- Rupert Bolingbroke Rhys Wingfield Director · appointed 2022
- Takeshi Iwama Director · appointed 2024
- Jenny Maria Hammarlund Director · appointed 2022
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.
Construction 28Finance 14Business services 6Property 3Hospitality 1Professional services 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.
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
- Suffolk Employee CO Limited 4 shared directors
- MFS Development Services Limited 2 shared directors
- MFS Broadway Limited 2 shared directors
Connected through a shared director
- CAF Bank Limited 1 shared director
- MFD (OLD Bailey) LTD. 1 shared director
- Mitsui Fudosan (U.K.) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 08116342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2012 |
| Address | LEVEL 33, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- David John Camp ceased 2022-12-09
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mitsui Fudosan (U.K.) LTD.
25-50% shares, 25-50% voting · notified 2018-06-27
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanhope Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanhope PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 - Stanhope Investments Limited
25-50% shares, 25-50% voting · notified 2017-04-10 - Stanhope (City) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10
Officers (14)
- Takeshi Iwama Director · appointed 2024
- Jenny Maria Hammarlund Director · appointed 2022
- Rupert Bolingbroke Rhys Wingfield Director · appointed 2022
- David Richard Wormsley Director · appointed 2021
- Udny Lister, Edward Julian, the Rt Hon the Lord Director · appointed 2017
- Clare Noelle Pagan Secretary · appointed 2012
- David John Camp Director · appointed 2012
Show 7 former officers
- Tomoo Nakamura Director · appointed 2020 · resigned 2024
- Robert John Watts Director · appointed 2018 · resigned 2019
- Stuart Morrison Grant Director · appointed 2018 · resigned 2020
- Micheal Dal Bello Director · appointed 2017 · resigned 2021
- Oliver Henry James Stocken Director · appointed 2017 · resigned 2025
- Eiichiro Onozawa Director · appointed 2017 · resigned 2020
- Simon Clive Camp Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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