Firmdale Holdings Limited
Company 04648681 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Firmdale Hotels PLC 3 shared directors
- Almondbox Property LTD 3 shared directors
- Number Sixteen Hotel Limited 3 shared directors
- Palace Laundry LTD 3 shared directors
- Innovation Centre LTD 3 shared directors
- Firmdale Property Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04648681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2003 |
| Address | 18 THURLOE PLACE, LONDON, SW7 2SP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Claude Markus Aberle Swiss
right to appoint and remove directors as trust significant influence or control as trust - Nerine Trust Company Limited ceased 2016
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Timothy John Reginald Kemp ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (12)
- Con Christopher Ring Director · appointed 2025
- Rolando Cheles Director · appointed 2025
- Richard Cal Perlhagen Director · appointed 2021
- Claude Markus Aberle Director · appointed 2012
- John Paul Gray Director · appointed 2011
- Malcolm Thomas Soden Secretary · appointed 2004
- Timothy John Reginald Kemp Director · appointed 2003
Show 5 former officers
- Claude Markus Aberie Director · appointed 2012 · resigned 2012
- Christopher Kelso Bedford Brotchie Director · appointed 2011 · resigned 2025
- Craig Andrew Markham Secretary · appointed 2003 · resigned 2004
- John Michael Keane Director · appointed 2003 · resigned 2012
- Carolyn Anne Wicks Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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