Hempel Hotels Limited
Company 02728455 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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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)
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 2016
ownership of shares 75-100%
Officers (14)
- Peter James Murrell Director · appointed 2022
Show 13 former officers
- Alan Bunting Director · appointed 2022 · resigned 2026
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Ndiana Ekpo Secretary · appointed 2012 · resigned 2016
- Edward Grant Director · appointed 2007 · resigned 2011
- John Mcdonnell Director · appointed 2006 · resigned 2007
- Eugene Murtagh Director · appointed 2005 · resigned 2012
- Paul Gerard Murtagh Director · appointed 2005 · resigned 2012
- Michael Noel Mcbride Director · appointed 2005 · resigned 2008
- Paul William Nicholson Secretary · appointed 2003 · resigned 2005
- Yoshinori Kuroda Secretary · appointed 1997 · resigned 2003
- Paul David Langridge Director · appointed 1997 · resigned 1998
- Thomas David Coyne Director · appointed 1992 · resigned 2003
- Miki Yamada Secretary · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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