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Companies/03079558

Hampden Holdings Limited

Activities of head offices · Great Missenden

ActiveUnited KingdomIncorporated 1995Private 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
AP
Miss Alexa Kate Louise Camroux PearmundIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5452090
JO
Mr James Richard Camroux OliverIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5452093
CC
Mr Charles Guy Camroux-OliverIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12766510
Show 2 ceased records
SO
Mrs Susan Elizabeth OliverIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-25

Source record 5453414
TO
Mr Timothy Patrick Camroux OliverIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-19

Source record 12764860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
TS
Thomas StrathclydeCurrent director
Appointed 2024-06-27 · 2 yrs · Company Director
+7 others
BS
Benedict StephensCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+1 other
AP
Alexa PearmundCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
+2 others
GT
George TurnerCurrent director
Appointed 2020-06-05 · 6 yrs · Accountant
+8 others
JO
James OliverCurrent director
Appointed 2017-05-01 · 9 yrs · Director
+11 others
SH
Stephen HarrisCurrent director
Appointed 2003-12-11 · 22 yrs · Company Secretary
+27 others
CC
Charles Camroux OliverCurrent director
Appointed 2000-02-29 · 26 yrs · Solicitor
+20 others
CorpHampden Legal PLCCurrent secretary
Appointed 1999-01-01 · 27 yrs
+1389 others
TC
Timothy Camroux OliverCurrent director
Appointed 1995-07-13 · 31 yrs · Chirman
+22 others
Show 11 historical appointments
JE
Jeremy EvansResigned director
Resigned 2012-01-01 · 2 yrs · Director
NC
Neil Crawford SmithResigned director
Resigned 2012-01-01 · 2 yrs · Underwriting Agent
NH
Nigel HanburyResigned director
Resigned 2004-07-06 · 2 yrs · Lloyds Managing Agent
NW
Nicholas Wentworth StanleyResigned director
Resigned 2003-12-11 · 3 yrs · Director
MG
Mark GerardResigned director
Resigned 2003-12-11 · 7 yrs · Accountant
TK
Tore KalmeborgResigned director
Resigned 2003-12-11 · 2 yrs · Director
DB
David BroughamResigned director
Resigned 2000-02-29 · 11 yrs · Non-Executive Director
PM
Paul MansonResigned director
Resigned 1996-08-06 · 2 yrs · Insurance Broker
JB
Julian ByngResigned director
Resigned 1996-02-26 · 2 yrs · Insurance Broker
WJ
William JusticeResigned director
Resigned 1995-07-26 · 18 yrs · Finance Director

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active