CompanyCore
UK company intelligence
Company profile report
Prepared 21 May 2026
HAMPDEN CAPITAL PLC
04174389 · plc · incorporated 2001-03-07
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-11-28
2. Directors (8 active)
- CAMROUX-OLIVER, Charles Guy
- director · appointed 2005-02-07 · born 4/1970 (age 56)
- CAVANAGH, John Paul
- director · appointed 2018-03-28 · born 10/1958 (age 68)
- EVANS, Jeremy Richard Holt
- director · appointed 2001-05-16 · born 5/1958 (age 68)
- FRANCIS, John Edward Henry
- director · appointed 2008-07-09 · born 8/1963 (age 63)
- GARMOYLE, Hugh Sebastian, Viscount
- director · appointed 2010-09-09 · born 3/1965 (age 61)
- HARRIS, Stephen James
- director · appointed 2023-03-29 · born 7/1970 (age 56)
- TURNER, George Donald
- director · appointed 2017-09-01 · born 5/1979 (age 47)
- WOOD, Alistair Thomas
- director · appointed 2014-01-30 · born 5/1972 (age 54)
3. Shareholders (1 active)
- Hampden Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Hampden Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Hampden Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low