Kempson House Limited
Company 00997960 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Norton Rose Limited 3 shared directors
- Norose Limited 3 shared directors
- NR Property Agents Limited 3 shared directors
- Norton Rose Fulbright Services 3 shared directors
- Norose Service Company 2 shared directors
- Norose Notices Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00997960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1970 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Norton Rose Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Sarah Louise Mckellar Director · appointed 2025
- Sarah Lucey Director · appointed 2025
- Roderick John Harrington Director · appointed 2019
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2000
Show 15 former officers
- Anne Louise Higginbottom Director · appointed 2014 · resigned 2025
- Lindsay Barbara Morgan Director · appointed 2004 · resigned 2019
- Timothy John Marsden Director · appointed 2003 · resigned 2017
- Deirdre Mary Walker Director · appointed 2003 · resigned 2017
- Robert Mcafee Director · appointed 1999 · resigned 2004
- Chris Ryan Director · appointed 1997 · resigned 2003
- Peter Mccallum Martyr Director · appointed 1997 · resigned 2014
- Stephen William Parish Director · appointed 1997 · resigned 2018
- David John Ranson Secretary · appointed 1995 · resigned 2000
- Michael Jonathan Timms Director · appointed 1994 · resigned 1999
- Piers John Sherlock Hubbard Secretary · appointed 1991 · resigned 1995
- Robin Humphry Hill Director · resigned 1994
- Roger Birkby Director · resigned 2003
- Thomas Anthony Kay Director · resigned 1997
- Anthony Colin Graves Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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