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Companies/02018211

Saxton Bampfylde Hever Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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
Saxton Bampfylde Employee Ownership TrustCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · No cessation recorded

Source record 110722716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 28 historical
MH
Michael Hastings Of ScarisbrickCurrent director
Appointed 2021-11-16 · 4 yrs · Member, House Of Lords
+1 other
JS
John SmithCurrent director
Appointed 2021-06-07 · 5 yrs · Director
+4 others
LJ
Larissa JoyCurrent director
Appointed 2018-06-18 · 8 yrs · Non-Executive Director
+7 others
KB
Kirsten BrooksCurrent secretary
Appointed 2017-11-20 · 8 yrs
+1 other
KL
Kate LudlowCurrent director
Appointed 2017-10-12 · 8 yrs · Consultant
+1 other
JM
Jonathan MorganCurrent director
Appointed 2014-02-24 · 12 yrs · Consultant
+1 other
SB
Stephen BampfyldeCurrent director
Appointed 1992-05-03 · 34 yrs · Management Consultant
+10 others
Show 28 historical appointments
AK
Andrew KingResigned director
Resigned 2020-08-07 · 3 yrs · Finance Director
CS
Caroline StewartResigned director
Resigned 2020-01-06 · 3 yrs · Researcher
HL
Hamish LaingResigned director
Resigned 2017-10-12 · 2 yrs · Consultant
LJ
Larissa JoyResigned director
Resigned 2016-03-01 · 2 yrs · Non Executive Director
PS
Peter StevensonResigned director
Resigned 2014-10-02 · 7 yrs · Non Executive Director
RH
Rachel Margaret HubbardResigned director
Resigned 2014-07-02 · 3 yrs · Consultant
DL
Deborah LoudonResigned director
Resigned 2014-02-24 · 1 yr · Consultant
IN
Imelda NapierResigned director
Resigned 2009-08-26 · 7 yrs · Director
JK
James KemptonResigned directorResigned secretary
Resigned 2008-08-13 · 9 yrs · Finance Director
CJ
Caroline JacksonResigned secretary
Resigned 2007-07-24 · Accountant
TB
Tori BartonResigned director
Resigned 2006-07-05 · 2 yrs · Director
AC
Angela Campbell NoeResigned director
Resigned 2005-12-13 · 2 yrs · Business Consultant
TH
Terence HitchcockResigned director
Resigned 2005-12-13 · Company Director
JF
Joanna FifeResigned directorResigned secretary
Resigned 2005-11-23 · 1 yr · Finance Director
PA
Paula AlexanderResigned director
Resigned 2005-10-26 · 1 yr · Director
LE
Louisa ElderResigned director
Resigned 2002-07-15 · 2 yrs · Director
PM
Patricia MillerResigned director
Resigned 2000-10-16 · 4 yrs · Consultant
ML
Margaret Le Neve FosterResigned directorResigned secretary
Resigned 1999-05-26 · 6 yrs · Finance Director
PD
Peter DrewResigned director
Resigned 1998-02-19 · 7 yrs · Consultant
GM
Gavin MackenzieResigned director
Resigned 1995-10-16 · 2 yrs · Management Consultant
LT
Lucy ThellussonResigned director
Resigned 1995-10-16 · 2 yrs · Researcher
DS
Dennis StevensonResigned director
Resigned 1992-05-03 · 6 yrs · Director
AS
Anthony SaxtonResigned director
Resigned 1992-05-03 · 7 yrs · Management Consultant
DB
Douglas BoardResigned director
Resigned 1992-05-03 · 15 yrs · Management Consultant
SB
Stephen BampfyldeResigned secretary
Resigned 1992-05-03 · 6 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active