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Companies/01311315

Hampshire Trust Bank PLC

Banks · London

ActiveUnited KingdomIncorporated 1977Public Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128480185
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128480188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 40 historical
KA
Koral AndersonCurrent director
Appointed 2026-06-01
HB
Helen Claire BeckCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
CG
Clare Goldie ScotCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+4 others
KW
Kathryn WinupCurrent director
Appointed 2024-09-26 · 2 yrs · Chief Financial Officer
+5 others
RS
Richard SommersCurrent director
Appointed 2022-06-01 · 4 yrs · Director
MS
Martyn ScrivensCurrent director
Appointed 2021-01-31 · 5 yrs · Company Director
+5 others
SS
Scott SouthgateCurrent secretary
Appointed 2019-09-26 · 7 yrs
+1 other
MW
Matthew WylesCurrent director
Appointed 2018-04-23 · 8 yrs · Director
+14 others
RS
Robert SharpeCurrent director
Appointed 2017-10-24 · 8 yrs · Director
DS
Dominic SladeCurrent director
Appointed 2014-05-21 · 12 yrs · Venture Capitalist
+17 others
Show 40 historical appointments
MH
Mikkel Vittrup HauerbergResigned director
Resigned 2025-11-25
JW
Julia WarrackResigned director
Resigned 2022-07-01 · 3 yrs · Director
AM
Audrey MorrisonResigned secretary
Resigned 2018-10-25
RP
Richard PriceResigned director
Resigned 2018-09-24 · 7 yrs · Director
AG
Astrid GreyResigned director
Resigned 2018-07-01 · 3 yrs · Company Director
TB
Timothy BlackwellResigned director
Resigned 2017-07-17 · 6 yrs · Director
SP
Shilpa PariharResigned secretary
Resigned 2015-03-26 · 3 yrs
JD
James Drummond SmithResigned director
Resigned 2014-05-21 · 6 yrs · Company Director
DB
David BullResigned secretary
Resigned 2014-05-21
AL
Alexander LeicesterResigned director
Resigned 2014-05-21 · 4 yrs · Investment Manager
KM
Ketan MaldeResigned director
Resigned 2014-05-21 · 2 yrs · Director
RE
Robert EastResigned director
Resigned 2014-05-21 · 8 yrs · Director
GP
Graham PickenResigned director
Resigned 2014-05-21 · 2 yrs · Director
JP
John Pakeham WalshResigned secretary
Resigned 2013-08-13
MS
Mark Sismey DurrantResigned director
Resigned 2012-02-14 · 6 yrs · Banker
PW
Polly WilliamsResigned director
Resigned 2010-03-01 · 4 yrs · Chartered Accountant
AL
Andreas LoizidesResigned director
Resigned 2009-02-17 · Solicitor
JS
John SinclairResigned director
Resigned 2008-03-01 · 2 yrs · Director
AG
Anthony GrationResigned directorResigned secretary
Resigned 2006-11-02 · 7 yrs · Director
JM
John MiltonResigned director
Resigned 2006-11-02 · 2 yrs · Director
DM
Donald MccrickardResigned director
Resigned 2006-11-02 · 1 yr · Director
PB
Paul BatchelorResigned director
Resigned 2006-11-02 · 2 yrs · Accountant
DS
David StewartResigned director
Resigned 2002-01-16 · 4 yrs · Banker
TT
Terence TrinderResigned director
Resigned 2002-01-16 · 4 yrs · Banker
JP
John Pakenham WalshResigned directorResigned secretary
Resigned 2001-06-12 · 12 yrs · Chartered Accountant
PC
Peter CordreyResigned director
Resigned 1996-06-01 · 10 yrs · Banker
SD
Stewart DickResigned director
Resigned 1993-03-17 · 8 yrs · Banker
PC
Peter CoxResigned director
Resigned 1991-07-17 · 5 yrs · Solicitor
JS
James SimpsonResigned director
Resigned 1991-07-17 · 4 yrs · Barrister
AP
Anthony PyneResigned director
Resigned 1991-07-17 · 5 yrs · Solicitor
DC
David CampbellResigned director
Resigned 1991-07-17 · 1 yr · Solicitor
TP
Timothy PayneResigned director
Resigned 1991-07-17 · 5 yrs · Solicitor
BE
Brian EvansResigned director
Resigned 1991-07-17 · 10 yrs · Solicitor
MW
Michael WilksResigned director
Resigned 1991-07-17 · 20 yrs · Banker
CM
Christopher MarshResigned director
Resigned 1991-07-17 · 15 yrs · Solicitor
SH
Stephen HunterResigned directorResigned secretary
Resigned 1991-07-17 · 18 yrs · Banker
DR
Denis RaineResigned director
Resigned 1991-07-17 · 4 yrs · Solicitor

Board profile

People with appointments
10
Directors assessed
9
Median age
64
Under 35
0
65 and over
4
Disqualified match
None active