Company
Imperial Kensington Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Justyn Thomas Donald Herbert 2022-2025 View profile
- Jennica Sarina Shamoon-Arazi 2012-2022 View profile
- Daniel Shamoon 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2012
Ownership
Owned by (3) 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.
- Richard Michael Baldock
significant influence (trust) · notified 2022-04-05 - Daniel Shamoon ceased 2022-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jennica Sarina Shamoon-Arazi ceased 2022-04-05
75-100% shares, 75-100% voting, appoints directors · 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
- Imperial Kensington Limited
is controlled by Richard Michael Baldock
Evidence
active significant influence (trust) · notified 2022-04-05 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 12998284
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- 23L Limited
- Laff Scottish Limited Partnership
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 for researchers
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.
1 directors on the board
- Suren Theivendram Director · appointed 2025
Left in the last 12 months
- Justyn Thomas Donald Herbert Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08164277
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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