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Company · Belfast In Administration

Hampden Group Limited

Retail sale of electrical household appliances in specialised stores

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

Network

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

Who leads it

Previous officers 43

  1. Simon Luscombe 2024-2025 Director View profile
  2. David James Haydon 2017-2018 Director View profile
  3. Andrew Charles Coleman 2017-2024 Director View profile
  4. Peter-John Charles Davis 2016-2018 Director View profile
  5. Rodney John Boys 2016-2017 Director View profile
  6. Hongyan Lu 2015-2016 Director View profile
  7. John Carl Walden 2014-2016 Director View profile
  8. Donald Fuller Davis 2013-2016 Director View profile
  9. David William Adams 2010-2013 Director View profile
  10. Nicholas John Gresham 2008-2010 Director View profile
  11. Maria Philomena Thompson 2004-2004 Director View profile
  12. Eugene Gerard Brazil 2004-2009 Director View profile
  13. Terence Duddy 2002-2014 Director View profile
  14. Neil Frank Fuller 2002-2008 Director View profile
  15. Richard John Ashton 2002-2016 Director View profile
  16. Paul Beverley Loft 2002-2015 Director View profile
  17. Michael Robert Sibbald 2002-2007 Director View profile
  18. Robert William Templeman 2001-2003 Director View profile
  19. Christopher Kevin Woodhouse 2001-2003 Director View profile
  20. John David Lovering 2001-2002 Director View profile
  21. Roger John Matthews 2000-2001 Director View profile
  22. John Stephen Lavelli 2000-2001 Director View profile
  23. Stephen Andrew Cooke 2000-2001 Director View profile
  24. Judith Margaret Elizabeth Evans 2000-2001 Director View profile
  25. Kathryn Elizabeth Swann 2000-2000 Director View profile
  26. Ian Maitland Baldwin 2000-2003 Director View profile
  27. Bernard John Christian Willis 2000-2001 Director View profile
  28. Timothy John James 2000-2003 Director View profile
  29. Beatrice Madeline Valery Lafan Macdonald 2000-2001 Director View profile
  30. David Boverhoff 1998-2000 Director View profile
  31. Daniel Joseph Mcaleese 1976-2000 Director View profile
  32. David George Russell 1976-2000 Director View profile
  33. William Stratton Mills 1976-1999 Director View profile
  34. Eugene Greene 1976-1999 Director View profile
  35. Diarmuid Fitzpatrick Walsh 1976-2001 Director View profile
  36. Stephen William Bradbury 1976-2001 Director View profile
  37. Simone Tudor 2019-2022 Secretary View profile
  38. Deborah Pamela Hamilton 2014-2016 Secretary View profile
  39. Penelope Ann Mckelvey 2013-2014 Secretary View profile
  40. Philip Alexander Parker 2008-2013 Secretary View profile
  41. Gordon Andrew Bentely 2007-2008 Secretary View profile
  42. Colin John Holmes 1976-2007 Secretary View profile
  43. Michael Haydn Allen Willis 1976-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Retail sale of electrical household appliances in specialised stores; Activities of head offices
Incorporated
29/11/1976
Registered office
Belfast

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.

  • Hhgl Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12

Group

  1. Hampden Group Limited is controlled by Hhgl Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 · source: Companies House PSC register
  2. Hhgl Limited is controlled by Paul Patrick Mcgowan
    Evidence
    active significant influence · notified 2023-12-03 · source: Companies House PSC register

Ultimately controlled by Paul Patrick Mcgowan.

72 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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 3Business 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
NI011639
Status
In Administration
Type
Private Limited Company
Accounts next due
31/12/2024
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