# Hampden Legal PLC

## Details

- **Company number:** [01988859](https://find-and-update.company-information.service.gov.uk/company/01988859)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 12 Feb 1986
- **Registered office:** HAMPDEN HOUSE  GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hampden Holdings Limited](/group/3727) (249 companies)


## Previous names

- Hampden Compliance PLC (until 23 Jul 1998)
- Hampden Russell PLC. (until 25 Jun 1997)
- Document Storage PLC (until 17 Oct 1986)
- Jordans 338 Public Limited Company (until 21 Apr 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITTON, James Martin | director | 27 Jun 2025 |  |
| HARRIS, Stephen James | director | 1 Mar 2005 |  |
| HARRIS, Stephen James | secretary | 14 Dec 2001 |  |
| CAMROUX-OLIVER, Charles Guy | director | 12 Oct 1998 |  |
| OLIVER, Timothy Patrick Camroux | director | - |  |
| BRAND, Matthew David | director | 20 Oct 2020 | 8 Dec 2025 |
| STEPHENS, Benedict George Trevelyan | director | 9 Feb 2023 | 14 Mar 2024 |
| JOHNSTON, Francis William | director | 16 Jul 2014 | 31 Dec 2022 |
| JUSTICE, William David Alexander | director | 10 Jun 1997 | 16 Jul 2014 |
| ROSE, Anthony John Wynyard | director | 13 May 2009 | 30 Apr 2012 |
| WENTWORTH STANLEY, Nicholas Philip | director | 9 Nov 1999 | 12 Jun 2003 |
| ROSE, Anthony John Wynyard | director | 12 Oct 1998 | 27 May 2003 |
| MACAULAY, George Franklin | director | 10 Jun 1997 | 27 May 2003 |
| LEWIS, Nicholas David | secretary | 23 Nov 1998 | 14 Dec 2001 |
| RUCK-KEENE, Robert John | secretary | 10 Jun 1997 | 23 Nov 1998 |
| RUNDALL, Francis Richard Seton | director | 4 Oct 1991 | 10 Jun 1997 |
| BAYSHILL SECRETARIES LIMITED | corporate-nominee-secretary | - | 10 Jun 1997 |
| CARTER, Stephen Leonard | director | 13 Oct 1992 | 18 Aug 1996 |
| HART, Jonathan | director | 13 Oct 1992 | 18 Aug 1994 |
| ROSE, Anthony John Wynyard | director | - | 31 Jul 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hampden Insurance Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jul 2022 |  |
| Hampden Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Jul 2022 |




## Owned by

Hampden Legal PLC → [Hampden Insurance Holdings Limited](/company/01067737) → [Hampden Holdings Limited](/company/03079558)




## Directors' other companies

- [CAMROUX-OLIVER, Charles Guy](/person/5694003) - director at [Hampden Capital Limited](/company/04174389)
- [CAMROUX-OLIVER, Charles Guy](/person/5694003) - director at [Hampden Holdings Limited](/company/03079558)
- [HARRIS, Stephen James](/person/5641201) - director at [Hampden Capital Limited](/company/04174389)
- [HARRIS, Stephen James](/person/5641201) - director at [Simmons & Hawker (Falcon Estate) Limited](/company/00293959)
- [HARRIS, Stephen James](/person/5641201) - director at [Hampden Holdings Limited](/company/03079558)
- [HARRIS, Stephen James](/person/5641201) - director at [Nomina Services Limited](/company/03603617)
- [HARRIS, Stephen James](/person/5641201) - director at [Hampden Property Development Limited](/company/06295636)
- [OLIVER, Timothy Patrick Camroux](/person/5694010) - director at [Hampden Holdings Limited](/company/03079558)
- [OLIVER, Timothy Patrick Camroux](/person/5694010) - director at [Ok Farms Limited](/company/07709364)