Company · London
Emperor Design Consultants Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Emperor Design Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- David James HainesDirector · since 2025
- Amanda BrownDirector · since 2024
- Miriam Frances MckayDirector · since 2022
- Jennifer Davina FultonDirector · since 2022
- Philip Thomas FranklinDirector · since 2021
- Victoria Jane SuggDirector · since 2021
- Kingsley JamesDirector · since 1999
- Stephen KempDirector · since 1996
- Noel Stephen O'ConnorDirector · since 1996
Previous officers 8
- Kathryn Cearns 2022-2023 View profile
- Cameron James Gunn 2021-2024 View profile
- Karen Elsa Steidle 2021-2021 View profile
- Christopher David Stamp 2021-2023 View profile
- Paul Charles Matthews 2021-2024 View profile
- Susanna Louise Freedman 2012-2016 View profile
- Martin Curry 2012-2016 View profile
- Craig Newman 1996-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/02/1996
- Registered office
- London
Ownership
Owned by (2) 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.
- Kingsley James ceased 2020-06-04
25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-04-06 - Noel Stephen O'Connor ceased 2020-06-04
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Emperor Design Consultants Limited
is controlled by Kingsley James
Evidence
ceased 25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-04-06, ceased 2020-06-04 · source: Companies House PSC register
Ultimately controlled by Kingsley James.
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.
9 directors on the board
- Philip Thomas Franklin Director · appointed 2021
- Stephen Kemp Director · appointed 1996
- Miriam Frances Mckay Director · appointed 2022
- Amanda Brown Director · appointed 2024
- David James Haines Director · appointed 2025
- Kingsley James Director · appointed 1999
- Noel Stephen O'Connor Director · appointed 1996
- Jennifer Davina Fulton Director · appointed 2022
- Victoria Jane Sugg Director · appointed 2021
Directors past 6 years
- Stephen Kemp Director · appointed 1996
- Kingsley James Director · appointed 1999
- Noel Stephen O'Connor Director · appointed 1996
First-time vs portfolio directors
First-time (4)
- Philip Thomas Franklin Director · appointed 2021
- Noel Stephen O'Connor Director · appointed 1996
- Jennifer Davina Fulton Director · appointed 2022
- Victoria Jane Sugg Director · appointed 2021
Portfolio (5)
- Stephen Kemp Director · appointed 1996
- Miriam Frances Mckay Director · appointed 2022
- Amanda Brown Director · appointed 2024
- David James Haines Director · appointed 2025
- Kingsley James Director · appointed 1999
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03160710
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data