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Companies/00205306

Hampden Buildings Limited

Other letting and operating of own or leased real estate · Buckinghamshire

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
SB
Baroness Sharon Margaret BowlesIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-17 · No cessation recorded

Source record 234185200
SK
Mr Steven KennellIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 235422050
AS
Mr Alan Neale SherwellIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 235422111
Show 2 ceased records
DF
Mr David Peter FitzsimonsIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-17

Source record 235422096
MF
Mr Michael Leonard FooteIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-17

Source record 235422164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
NF
Nicholas Andrew FerryCurrent director
Appointed 2026-02-09
JH
Jeremy HodgeCurrent director
Appointed 2026-02-09
+4 others
PC
Peter CooperCurrent director
Appointed 2022-07-18 · 4 yrs · Retired
SB
Sharon BowlesCurrent director
Appointed 2015-06-23 · 11 yrs · None
AS
Alan SherwellCurrent director
Appointed 1992-03-31 · 34 yrs · Executive
+6 others
Show 13 historical appointments
SK
Steven KennellResigned secretary
Resigned 2019-03-27 · 3 yrs
SK
Steven KennellResigned secretary
Resigned 2015-06-23
MF
Michael FooteResigned secretary
Resigned 2013-02-20 · 2 yrs
SK
Steven KennellResigned director
Resigned 2013-02-20 · 9 yrs · Bank Manager
DF
David FitzsimonsResigned director
Resigned 2003-11-17 · 22 yrs · Company Director
GK
Gordon KnightResigned director
Resigned 1997-02-20 · 9 yrs · Construction Property Consulta
JG
John GabbitasResigned directorResigned secretary
Resigned 1997-02-20 · 16 yrs · Solicitor
AC
Antony ChapmanResigned director
Resigned 1997-02-20 · 2 yrs · Solicitor
MF
Michael FooteResigned director
Resigned 1995-08-16 · 22 yrs · Accountant
DC
Donald CranfordResigned directorResigned secretary
Resigned 1992-03-31 · 4 yrs · Certified Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
73
Under 35
0
65 and over
5
Disqualified match
None active