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Kempthorne Management Company Limited

Kempthorne Management Company Limited is an active UK company (number 03774507), incorporated 1999, with 3 current directors including Beverley Ann Murtagh and Fiona Melanie Parsons. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kempthorne Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Tony John Payne 2022-2025 Director View profile
  2. Stephen James Oliver 2017-2021 Director View profile
  3. Michael James Staunton 2017-2022 Director View profile
  4. Dr Jason Edwin Collins 2015-2018 Director View profile
  5. Richard John York 2014-2015 Director View profile
  6. Christina Parkinson 2014-2025 Director View profile
  7. Peter Moore 2012-2022 Director View profile
  8. John Alfred Bloor Kind 2012-2015 Director View profile
  9. Robert Parkinson 2010-2014 Director View profile
  10. Dr Tim Cotton 2010-2015 Director View profile
  11. Adelaide Margaret Georgina Neilson 2006-2011 Director View profile
  12. Dr Frank David Charles Burrows 2005-2010 Director View profile
  13. Geralrd Roy Sheasby 2004-2006 Director View profile
  14. John Hollier 2004-2005 Director View profile
  15. Clive Dow 2004-2007 Director View profile
  16. Dr Michael Smith 2004-2007 Director View profile
  17. Jonathan Hawkes 2004-2011 Director View profile
  18. Ian Ellis 2004-2004 Director View profile
  19. Emrys Thomas Davies 2004-2004 Director View profile
  20. Gordon Williamson 2004-2009 Director View profile
  21. Darren Jones 2003-2004 Director View profile
  22. Roger Napier Dunlop 2002-2003 Director View profile
  23. Darren Farmer 2002-2002 Director View profile
  24. Howard Linden Fisher 1999-2002 Director View profile
  25. Belgarum Property Management Ltd 2022-2024 Secretary View profile
  26. Napier Management Services 2021-2022 Corporate-secretary View profile
  27. John Catherall 2010-2021 Secretary View profile
  28. Jonathan Hawkes 2009-2010 Secretary View profile
  29. Norman Frederick Digance 2005-2025 Secretary View profile
  30. Peverel OM Limited 2004-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1999

Ownership

Owned by (5) 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.

  • Peter Moore ceased 2020-12-20
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Christina Parkinson ceased 2020-12-20
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Nigel Hadaway ceased 2020-12-20
    significant influence · notified 2017-07-19
  • Michael James Staunton ceased 2020-12-20
    significant influence · notified 2017-07-19
  • Stephen James Oliver ceased 2020-12-20
    significant influence · notified 2017-11-30 - confirmed: also a director of this company

Group

  1. Kempthorne Management Company Limited is controlled by Peter Moore
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-12-20 · source: Companies House PSC register

Ultimately controlled by Peter Moore.

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.

Financials

Net assets
£43
Cash
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-30Not reported£43
2024-12-30Not reported£43

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.7y median 1.1y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
03774507
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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