Hempel Hotels Limited

Company 02728455 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 4.3y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 39Professional services 1Property 1

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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

British Land Industrial Limited 1 shared director
BLD Property Holdings Limited 1 shared director
Cavendish Geared Limited 1 shared director
British Land Property Management Limited 1 shared director
Pillar Denton Limited 1 shared director
Hercules Property UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02728455
Status	Active
Type	Private Limited Company
Incorporated	03/07/1992
Address	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (2)

Hempel Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Hempel Holdings Limited ceased
ownership of shares 75-100%

Officers (14)

Murrell, Peter James Director · appointed 2022
Bunting, Alan Former Director · appointed 2022 · resigned 2026
Penrice, Victoria Margaret Former Director · appointed 2014 · resigned 2015
Ekpo, Ndiana Former Secretary · appointed 2012 · resigned 2016
Grant, Edward Former Director · appointed 2007 · resigned 2011
Mcdonnell, John Former Director · appointed 2006 · resigned 2007
Murtagh, Eugene Former Director · appointed 2005 · resigned 2012
Murtagh, Paul Gerard Former Director · appointed 2005 · resigned 2012
Mcbride, Michael Noel Former Director · appointed 2005 · resigned 2008
Nicholson, Paul William Former Secretary · appointed 2003 · resigned 2005
Kuroda, Yoshinori Former Secretary · appointed 1997 · resigned 2003
Langridge, Paul David Former Director · appointed 1997 · resigned 1998
Coyne, Thomas David Former Director · appointed 1992 · resigned 2003
Yamada, Miki Former Secretary · appointed 1992 · resigned 2000

Directors and officers on the Companies House record, current and former.

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