City & Provincial Properties Holdings Limited

Company 10817219 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.

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.

directors on the board

7.9y median 7.9y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 12Professional services 9Construction 7Property 7Business services 6Hospitality 3Manufacturing 3Tech and media 3

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.

City & Provincial Properties Limited 4 shared directors
City & Provincial (Worthing) Limited 4 shared directors
City & Provincial Properties Investments LTD 4 shared directors
City & Provincial Properties Finance Limited 4 shared directors
Briggens Estate 1 Limited 4 shared directors
City & Provincial Properties Holdings 2 LTD 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10817219
Status	Active
Type	Private Limited Company
Incorporated	13/06/2017
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

City & Provincial Properties Holdings 2 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul Kempe ceased 2018 English
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (4)

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

Directors and officers on the Companies House record, current and former.

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