---
title: "HAMPDEN LEGAL PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd4f8e53-caec-58f5-9a1a-6e2aae92369c
json: https://whiteintel.dev/api/public/dossier/bd4f8e53-caec-58f5-9a1a-6e2aae92369c
identifier: oo:GB-COH-01988859
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMPDEN LEGAL PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01988859`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd4f8e53-caec-58f5-9a1a-6e2aae92369c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd4f8e53-caec-58f5-9a1a-6e2aae92369c  

## Ownership & control

### Owners / controllers

- **HAMPDEN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/836c175b-6dd2-526e-bd2f-0e87be69866c
- **HAMPDEN INSURANCE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21a2c452-5f5e-5d37-81dd-ba97d640d370
- **HAMPDEN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/836c175b-6dd2-526e-bd2f-0e87be69866c

### Holdings / subsidiaries

- **MGI UK AREA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e3269fa-ba39-518c-b678-7b9904b51dd4
- **HAMPDEN PRIVATE OFFICE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15b4ccd5-2c75-59b4-8157-4aaff1babfd7
- **MGI UK AREA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e3269fa-ba39-518c-b678-7b9904b51dd4
- **HAMPDEN PRIVATE OFFICE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15b4ccd5-2c75-59b4-8157-4aaff1babfd7

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01988859`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1986-02-12
- **Registered office:** Hampden House  Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
- **SIC:** 82990

### Officers

- HARRIS, Stephen James — secretary · British · appointed 2001-12-14
- BRITTON, James Martin — director · British · appointed 2025-06-27
- CAMROUX-OLIVER, Charles Guy — director · British · appointed 1998-10-12
- HARRIS, Stephen James — director · British · appointed 2005-03-01
- OLIVER, Timothy Patrick Camroux — director · British
- LEWIS, Nicholas David — secretary · British · appointed 1998-11-23 · resigned 2001-12-14
- RUCK-KEENE, Robert John — secretary · British · appointed 1997-06-10 · resigned 1998-11-23
- BAYSHILL SECRETARIES LIMITED — corporate nominee secretary · resigned 1997-06-10
- BRAND, Matthew David — director · British · appointed 2020-10-20 · resigned 2025-12-08
- CARTER, Stephen Leonard — director · British · appointed 1992-10-13 · resigned 1996-08-18
- HART, Jonathan — director · British · appointed 1992-10-13 · resigned 1994-08-18
- JOHNSTON, Francis William — director · British · appointed 2014-07-16 · resigned 2022-12-31
- JUSTICE, William David Alexander — director · British · appointed 1997-06-10 · resigned 2014-07-16
- MACAULAY, George Franklin — director · British · appointed 1997-06-10 · resigned 2003-05-27
- ROSE, Anthony John Wynyard — director · British · appointed 2009-05-13 · resigned 2012-04-30
- ROSE, Anthony John Wynyard — director · British · appointed 1998-10-12 · resigned 2003-05-27
- ROSE, Anthony John Wynyard — director · British · resigned 1992-07-31
- RUNDALL, Francis Richard Seton — director · British · appointed 1991-10-04 · resigned 1997-06-10
- STEPHENS, Benedict George Trevelyan — director · British · appointed 2023-02-09 · resigned 2024-03-14
- WENTWORTH STANLEY, Nicholas Philip — director · British · appointed 1999-11-09 · resigned 2003-06-12

### Beneficial owners (Persons with Significant Control)

- [Hampden Insurance Holdings Limited](https://whiteintel.dev/entity/21a2c452-5f5e-5d37-81dd-ba97d640d370) — 75–100% shares · corporate PSC · England — since 2022-07-18
- [Hampden Holdings Limited](https://whiteintel.dev/entity/836c175b-6dd2-526e-bd2f-0e87be69866c) — 75–100% shares · corporate PSC · England — ceased 2022-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01988859
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01988859

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAMPDEN LEGAL PLC** — https://whiteintel.dev/entity/bd4f8e53-caec-58f5-9a1a-6e2aae92369c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMPDEN LEGAL PLC**. Human view: https://whiteintel.dev/entity/bd4f8e53-caec-58f5-9a1a-6e2aae92369c · Structured JSON: https://whiteintel.dev/api/public/dossier/bd4f8e53-caec-58f5-9a1a-6e2aae92369c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._