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Company

Kempson House Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kempson House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Anne Louise Higginbottom 2014-2025 Director View profile
  2. Lindsay Barbara Morgan 2004-2019 Director View profile
  3. Timothy John Marsden 2003-2017 Director View profile
  4. Deirdre Mary Walker 2003-2017 Director View profile
  5. Robert Mcafee 1999-2004 Director View profile
  6. Chris Ryan 1997-2003 Director View profile
  7. Peter Mccallum Martyr 1997-2014 Director View profile
  8. Stephen William Parish 1997-2018 Director View profile
  9. Michael Jonathan Timms 1994-1999 Director View profile
  10. Robin Humphry Hill 1994 Director View profile
  11. Roger Birkby 2003 Director View profile
  12. Thomas Anthony Kay 1997 Director View profile
  13. Anthony Colin Graves 1997 Director View profile
  14. David John Ranson 1995-2000 Secretary View profile
  15. Piers John Sherlock Hubbard 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1970

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Kempson House Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

3y median 1.3y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 11Professional services 11Other services 4Property 3Dormant 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00997960
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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