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Companies/04174389

Hampden Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 0 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 108443384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
SH
Stephen HarrisCurrent director
Appointed 2023-03-29 · 3 yrs · Company Director
+27 others
JC
John CavanaghCurrent director
Appointed 2018-03-28 · 8 yrs · Company Director
+16 others
GT
George TurnerCurrent director
Appointed 2017-09-01 · 9 yrs · Accountant
+8 others
AW
Alistair WoodCurrent director
Appointed 2014-01-30 · 12 yrs · Director
+5 others
HG
Hugh GarmoyleCurrent director
Appointed 2010-09-09 · 16 yrs · Company Director
+18 others
JF
John FrancisCurrent director
Appointed 2008-07-09 · 18 yrs · Underwriting Agent
+2 others
CC
Charles Camroux OliverCurrent director
Appointed 2005-02-07 · 21 yrs · Solicitor
+20 others
CorpHampden Legal PLCCurrent secretary
Appointed 2001-09-20 · 25 yrs
+1387 others
JE
Jeremy EvansCurrent director
Appointed 2001-05-16 · 25 yrs · Director
+64 others
Show 19 historical appointments
TS
Thomas StrathclydeResigned director
Resigned 2023-09-20 · Company Director
EG
Ewen GilmourResigned director
Resigned 2010-01-20 · 10 yrs · Director
HC
Hugh CleaverResigned director
Resigned 2009-09-23 · 7 yrs · Chartered Accountant
NC
Neil Crawford SmithResigned director
Resigned 2008-09-03 · 14 yrs · Underwriting Agent
JO
James OliverResigned director
Resigned 2005-02-07 · 6 yrs · Company Director
DB
David BroughamResigned director
Resigned 2001-09-24 · 9 yrs · Non Executive Director
NH
Nigel HanburyResigned director
Resigned 2001-09-24 · 8 yrs · Lloyds Managing Agent
TC
Timothy Camroux OliverResigned director
Resigned 2001-09-24 · 18 yrs · Chairman
PG
Peter GrayResigned director
Resigned 2001-09-24 · 5 yrs · Director
PN
Peter NuttingResigned director
Resigned 2001-09-24 · 6 yrs · Director
NW
Resigned 2001-05-16 · 19 yrs · Company Director
CD
Conrad DaviesResigned secretaryResigned director
Resigned 2001-04-05
RC
Russell CarmedyResigned director
Resigned 2001-04-05 · Solicitor
CorpHallmark Secretaries LimitedResigned secretaryResigned director
Resigned 2001-03-07
Resigned 2001-03-07
OS
Oliver S JacobResigned directorResigned secretary
Resigned 2001-03-07 · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active