Hampden Group Limited
Company NI011639 In Administration
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Damian Garry Mcgloughlin Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Damian Garry Mcgloughlin Director · appointed 2017
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.
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.
Connected through a shared director
- Hhgl Limited 1 shared director
- Homebase Group Limited 1 shared director
- Homebase Rooms Limited 1 shared director
- Mcdebz Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI011639 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 29/11/1976 |
| Address | C/O DWF (NORTHERN IRELAND) LLP, 42 QUEEN STREET, BELFAST, BT1 6HL |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 01/01/2023 |
Industry (SIC)
47540 - Retail sale of electrical household appliances in specialised stores70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Homebase Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Officers (45)
- Lucy Agnes Hartslief Secretary · appointed 2024
- Damian Garry Mcgloughlin Director · appointed 2017
Show 43 former officers
- Simon Luscombe Director · appointed 2024 · resigned 2025
- Simone Tudor Secretary · appointed 2019 · resigned 2022
- David James Haydon Director · appointed 2017 · resigned 2018
- Andrew Charles Coleman Director · appointed 2017 · resigned 2024
- Peter-John Charles Davis Director · appointed 2016 · resigned 2018
- Rodney John Boys Director · appointed 2016 · resigned 2017
- Hongyan Lu Director · appointed 2015 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2014 · resigned 2016
- John Carl Walden Director · appointed 2014 · resigned 2016
- Penelope Ann Mckelvey Secretary · appointed 2013 · resigned 2014
- Donald Fuller Davis Director · appointed 2013 · resigned 2016
- David William Adams Director · appointed 2010 · resigned 2013
- Philip Alexander Parker Secretary · appointed 2008 · resigned 2013
- Nicholas John Gresham Director · appointed 2008 · resigned 2010
- Gordon Andrew Bentely Secretary · appointed 2007 · resigned 2008
- Maria Philomena Thompson Director · appointed 2004 · resigned 2004
- Eugene Gerard Brazil Director · appointed 2004 · resigned 2009
- Terence Duddy Director · appointed 2002 · resigned 2014
- Neil Frank Fuller Director · appointed 2002 · resigned 2008
- Richard John Ashton Director · appointed 2002 · resigned 2016
- Paul Beverley Loft Director · appointed 2002 · resigned 2015
- Michael Robert Sibbald Director · appointed 2002 · resigned 2007
- Robert William Templeman Director · appointed 2001 · resigned 2003
- Christopher Kevin Woodhouse Director · appointed 2001 · resigned 2003
- John David Lovering Director · appointed 2001 · resigned 2002
- Roger John Matthews Director · appointed 2000 · resigned 2001
- John Stephen Lavelli Director · appointed 2000 · resigned 2001
- Stephen Andrew Cooke Director · appointed 2000 · resigned 2001
- Judith Margaret Elizabeth Evans Director · appointed 2000 · resigned 2001
- Kathryn Elizabeth Swann Director · appointed 2000 · resigned 2000
- Ian Maitland Baldwin Director · appointed 2000 · resigned 2003
- Bernard John Christian Willis Director · appointed 2000 · resigned 2001
- Timothy John James Director · appointed 2000 · resigned 2003
- Beatrice Madeline Valery Lafan Macdonald Director · appointed 2000 · resigned 2001
- David Boverhoff Director · appointed 1998 · resigned 2000
- Daniel Joseph Mcaleese Director · appointed 1976 · resigned 2000
- David George Russell Director · appointed 1976 · resigned 2000
- Colin John Holmes Secretary · appointed 1976 · resigned 2007
- William Stratton Mills Director · appointed 1976 · resigned 1999
- Eugene Greene Director · appointed 1976 · resigned 1999
- Diarmuid Fitzpatrick Walsh Director · appointed 1976 · resigned 2001
- Michael Haydn Allen Willis Secretary · appointed 1976 · resigned 2009
- Stephen William Bradbury Director · appointed 1976 · resigned 2001
Directors and officers on the Companies House record, current and former.
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