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Who leads it
Previous officers 1
- Nicholas Iain Keynes 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/2017
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.
- Paul William Frederick Kempe
25-50% shares, 25-50% voting · notified 2017-01-20 - Samantha Jane Andrews
25-50% shares, 25-50% voting · notified 2017-01-20 - confirmed: also a director of this company
Group
- Deviate Digital LTD
is controlled by Paul William Frederick Kempe
Evidence
active 25-50% shares, 25-50% voting · notified 2017-01-20 · source: Companies House PSC register
Ultimately controlled by Paul William Frederick Kempe.
36 other companies in this group
- Briggens Estate 1 Limited
- TWO Beaumont Crescent Management LTD
- Hold Propco 1 LTD
- Design to Drink Limited
- TWO Tribes Brewing LTD
- City & Provincial Properties Holdings 2 LTD
- 09337476
- Briggens Estate LLP
- City & Provincial Properties Investments LTD
- Tileyard Studios Cafe LTD
- CPP London Properties Limited
- Egen Energy LTD
- 10761806
- City & Provincial Properties W1 LTD
- 09388260
- City & Provincial (Worthing) Limited
- City & Provincial Properties Finance Limited
- Sunnybank Enterprises Limited
- Urban Leisure (KX) Limited
- Hold Propco 3 LTD
- 14834756
- TWO Tribes Holdings Limited
- City & Provincial Properties Limited
- Tileyard X Limited
- 09262954
- 12782502
- OC387050
- Tileyard London LTD
- Tileyard Education LTD
- City & Provincial Properties Holdings Limited
- 09631574
- City and Provincial Properties (UK) Limited
- OC358989
- 09161812
- 07307920
- City & Provincial Investments Limited
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
- -£158,028
- Total assets
- -£158,028
- Cash
- £130,087
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Samantha Jane Andrews Director · appointed 2017
- Paul William Frederick Kempe Director · appointed 2017
Directors past 6 years
- Samantha Jane Andrews Director · appointed 2017
- Paul William Frederick Kempe Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Samantha Jane Andrews Director · appointed 2017
Portfolio (1)
- Paul William Frederick Kempe Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10575569
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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