Firmdale Hotels PLC
Company 01588612 Active
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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.
- Firmdale Property Investments Limited 4 shared directors
- Soho Hotel Limited 4 shared directors
- HAM Yard Investment Limited 4 shared directors
- Almondbox Property LTD 4 shared directors
- Number Sixteen Hotel Limited 4 shared directors
- Palace Laundry LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01588612 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/10/1981 |
| Address | 18 THURLOE PLACE, LONDON, SW7 2SP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Firmdale Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Willow Kemp Director · appointed 2022
- Araminta Kemp Director · appointed 2022
- Con Christopher Ring Director · appointed 2020
- Judith Kit Kemp Director · appointed 2014
- Rolando Cheles Director · appointed 2010
- Malcolm Thomas Soden Director · appointed 2004
- Craig Andrew Markham Secretary · appointed 1996
- Timothy John Reginald Kemp Director
Show 16 former officers
- Mark Rupert Read Director · appointed 2017 · resigned 2026
- Anna Elizabeth Jackson Director · appointed 2017 · resigned 2020
- Howard Michael Field Director · appointed 2015 · resigned 2020
- Rodney Frederick Taylor Director · appointed 2008 · resigned 2016
- Philip Leslie Truelove Director · appointed 2000 · resigned 2001
- Christopher Scott Hall Smith Director · appointed 2000 · resigned 2000
- Carolyn Anne Wicks Director · appointed 1999 · resigned 2016
- Andreas Serenus Hoffman Director · appointed 1999 · resigned 2001
- Sally Amanda Macdonald Director · appointed 1996 · resigned 2001
- Eric Catton Waterhouse Director · appointed 1995 · resigned 1997
- Martyn John Levitt Secretary · appointed 1994 · resigned 2003
- Alan George Crisp Director · appointed 1993 · resigned 1994
- John Paul Gray Secretary · resigned 1998
- John Michael Keane Director · resigned 2003
- Martin Ball Director · resigned 1993
- Soichiro Yoshida Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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