City & Provincial Properties Investments LTD
Company 10782974 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.
5 directors on the board
- Tiggi Zela Lily Hawke Kempe Director · appointed 2019
- Callum Edmund David Kempe Director · appointed 2019
- Paul William Frederick Kempe Director · appointed 2017
- Susan Lynne Kempe Director · appointed 2017
- Christopher John Lovegrove Director · appointed 2017
Directors past 6 years
- Tiggi Zela Lily Hawke Kempe Director · appointed 2019
- Callum Edmund David Kempe Director · appointed 2019
- Paul William Frederick Kempe Director · appointed 2017
- Susan Lynne Kempe Director · appointed 2017
- Christopher John Lovegrove Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Tiggi Zela Lily Hawke Kempe Director · appointed 2019
- Callum Edmund David Kempe Director · appointed 2019
- Paul William Frederick Kempe Director · appointed 2017
- Susan Lynne Kempe Director · appointed 2017
- Christopher John Lovegrove Director · appointed 2017
Also govern a charity
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 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.
Related organisations
- City & Provincial Properties Limited 5 shared directors
- City & Provincial Properties Finance Limited 5 shared directors
- City & Provincial (Worthing) Limited 4 shared directors
- City & Provincial Properties Holdings Limited 4 shared directors
- Briggens Estate 1 Limited 4 shared directors
- City & Provincial Properties Holdings 2 LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 10782974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2017 |
| Address | 1ST FLOOR (WEST), MAGDALEN HOUSE,, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- City & Provincial Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 2-Work Tileyard North Limited
50-75% shares, 50-75% voting · notified 2023-08-15 - Urban Leisure (KX) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03
Officers (6)
- Tiggi Zela Lily Hawke Kempe Director · appointed 2019
- Callum Edmund David Kempe Director · appointed 2019
- Christopher John Lovegrove Director · appointed 2017
- Paul William Frederick Kempe Director · appointed 2017
- Susan Lynne Kempe Director · appointed 2017
Show 1 former officer
- Hugh Cave Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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