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Companies/00997960

Kempson House Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1970Private 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
Norton Rose LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124569147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SL
Sarah LuceyCurrent director
Appointed 2025-04-10 · 1 yr · Lawyer
+15 others
SM
Sarah MckellarCurrent director
Appointed 2025-04-10 · 1 yr · Lawyer
+13 others
RH
Roderick HarringtonCurrent director
Appointed 2019-12-20 · 6 yrs · Chief Operating Officer
+6 others
CorpNorose Company Secretarial Services LimitedCurrent secretary
Appointed 2000-06-13 · 26 yrs
+231 others
Show 15 historical appointments
AH
Anne HigginbottomResigned director
Resigned 2014-12-31 · 10 yrs · Lawyer
LM
Lindsay MorganResigned director
Resigned 2004-07-23 · 15 yrs · Solicitor
TM
Timothy MarsdenResigned director
Resigned 2003-12-30 · 13 yrs · Solicitor
DW
Deirdre WalkerResigned director
Resigned 2003-12-16 · 13 yrs · Solicitor
RM
Robert McafeeResigned director
Resigned 1999-09-30 · 4 yrs · Director Of Admin
CR
Christopher RyanResigned director
Resigned 1997-08-07 · 6 yrs · Solicitor
SP
Stephen ParishResigned director
Resigned 1997-04-30 · 20 yrs · Solicitor
PM
Peter MartyrResigned director
Resigned 1997-04-30 · 17 yrs · Solicitor
DR
David RansonResigned secretary
Resigned 1995-05-31 · 5 yrs
MT
Michael TimmsResigned director
Resigned 1994-09-23 · 4 yrs · Chartered Accountant
PH
Piers HubbardResigned secretary
Resigned 1991-12-10 · 3 yrs
RH
Robin HillResigned director
Resigned 1991-12-05 · 2 yrs · Chartered Accountant
RB
Roger BirkbyResigned director
Resigned 1991-12-05 · 12 yrs · Solicitor
TK
Thomas KayResigned director
Resigned 1991-12-05 · 5 yrs · Solicitor
AG
Anthony GravesResigned director
Resigned 1991-12-05 · 5 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active