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Companies/03160710

Emperor Design Consultants Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
KJ
Mr Kingsley JamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-04

Source record 231534444
SK
Mr Stephen James KempIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-04

Source record 231534550
NO
Noel Stephen O'ConnorIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-04

Source record 231536027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 10 historical
DH
David James HainesCurrent director
Appointed 2025-05-01 · 1 yr · Consultant
+1 other
AB
Amanda BrownCurrent director
Appointed 2024-01-01 · 2 yrs · Accountant
+3 others
MM
Miriam MckayCurrent director
Appointed 2022-02-01 · 4 yrs · Communications Advisor
+5 others
JF
Jennifer FultonCurrent director
Appointed 2022-01-04 · 4 yrs · Senior Executive
VS
Victoria SuggCurrent director
Appointed 2021-01-01 · 5 yrs · Ceo
PF
Philip FranklinCurrent director
Appointed 2021-01-01 · 5 yrs · Chief Operating Officer
KJ
Kingsley JamesCurrent secretary
Appointed 2016-02-09 · 10 yrs
KJ
Kingsley JamesCurrent director
Appointed 1999-04-01 · 27 yrs · Company Director
+10 others
NO
Noel O ConnorCurrent director
Appointed 1996-02-16 · 30 yrs · Creative Director
+1 other
SK
Stephen KempCurrent director
Appointed 1996-02-16 · 30 yrs · Company Director
+6 others
Show 10 historical appointments
KC
Kathryn CearnsResigned director
Resigned 2022-01-01 · 1 yr · Chartered Accountant
CG
Cameron GunnResigned director
Resigned 2021-12-15 · 2 yrs · Co-Ceo
KS
Karen SteidleResigned director
Resigned 2021-01-01 · Business Director
PM
Paul MatthewsResigned director
Resigned 2021-01-01 · 3 yrs · Retired Ceo
CS
Christopher StampResigned director
Resigned 2021-01-01 · 2 yrs · Director
SF
Susanna FreedmanResigned director
Resigned 2012-03-02 · 4 yrs · Director
MC
Martin CurryResigned director
Resigned 2012-02-01 · 4 yrs · Accountant
CN
Craig NewmanResigned director
Resigned 1996-03-28 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-02-16
SK
Stephen KempResigned secretary
Resigned 1996-02-16 · 19 yrs · Account Manager

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active