The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hampden & CO PLC

Company SC386922 Active

Company details

NumberSC386922
StatusActive
TypePublic Limited Company
Incorporated12/10/2010
Address20/21 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

64191 - Banks64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)


Officers (26)

  • Davidson, Tracey Ann Director · appointed 2024
  • Syme, Gordon Michael Secretary · appointed 2022
  • Peake, Jonathan Charles Norman Director · appointed 2022
  • Macpherson, Angus Robert Director · appointed 2021
  • Taylor, Caroline Helen Director · appointed 2021
  • Huntley, David Charles Director · appointed 2020
  • Williamson, Finlay Ferguson Director · appointed 2020
  • Bell, Andrew Glen Former Director · appointed 2023 · resigned 2024
  • Somasundaram, Kaushalya Jegasothy Former Director · appointed 2023 · resigned 2026
  • Shedden, Paul Samuel Richard Former Director · appointed 2019 · resigned 2020
  • Jardine, Paul Andrew Former Director · appointed 2017 · resigned 2018
  • Oliver, Charles Guy Former Director · appointed 2016 · resigned 2020
  • Sparkes, Peter Anthony Former Director · appointed 2015 · resigned 2022
  • Meuli, Benjamin Former Director · appointed 2015 · resigned 2017
  • Lyon, Richard Finlay Haldane Former Secretary · appointed 2015 · resigned 2022
  • Hughes, Alan Renatus Frederick Former Director · appointed 2014 · resigned 2019
  • Kubitscheck, Vicky Wai-Choo Former Director · appointed 2014 · resigned 2020
  • Fraser, Jeremy William Former Director · appointed 2013 · resigned 2014
  • Vaughan, Jeremy Former Director · appointed 2013 · resigned 2018
  • Hartop, Graeme Thomas Former Director · appointed 2013 · resigned 2024
  • Alexander, Ronald Stuart Former Secretary · appointed 2011 · resigned 2015
  • Mulligan, Andrew Kyle Former Director · appointed 2011 · resigned 2022
  • Chambers, Robert Alexander Hammond- Former Director · appointed 2010 · resigned 2020
  • Miller, Simon Edward Callum Former Director · appointed 2010 · resigned 2025
  • Nabarro, David Joseph Nunes Former Director · appointed 2010 · resigned 2017
  • Entwistle, Raymond Marvin Former Director · appointed 2010 · resigned 2018

Directors and officers on the Companies House record, current and former.

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