Hempel Holdings Limited
Company 05341380 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.
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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.
2 directors on the board
- Amanda Jane Jones Director · appointed 2022
- Peter James Murrell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Amanda Jane Jones Director · appointed 2022
- Peter James Murrell Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Union Property Holdings (London) Limited 1 shared director
- British Land Industrial Limited 1 shared director
- Chrisilu Nominees Limited 1 shared director
- BLD Property Holdings Limited 1 shared director
- Regis Property Holdings Limited 1 shared director
- Project Sunrise Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05341380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2005 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- BL Residual Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hempel Hotels Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - ST James Parade (43) Limited
75-100% shares · notified 2016-04-06 - Chantway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - Hempel Hotels Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (9)
- Peter James Murrell Director · appointed 2024
- Amanda Jane Jones Director · appointed 2022
Show 7 former officers
- Miles Henry Price Director · appointed 2022 · resigned 2025
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Ndiana Ekpo Secretary · appointed 2012 · resigned 2016
- Edward Grant Secretary · appointed 2008 · resigned 2011
- Paul Gerard Murtagh Director · appointed 2005 · resigned 2012
- Croft Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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