21 Golden Square LTD
Company 12725104 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.
4 directors on the board
- Timothy John Reginald Kemp Director · appointed 2020
- Con Christopher Ring Director · appointed 2024
- Judith Kit Kemp Director · appointed 2020
- Malcolm Thomas Soden Director · appointed 2024
Directors past 6 years
- Timothy John Reginald Kemp Director · appointed 2020
- Judith Kit Kemp Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Timothy John Reginald Kemp Director · appointed 2020
- Con Christopher Ring Director · appointed 2024
- Judith Kit Kemp Director · appointed 2020
- Malcolm Thomas Soden Director · appointed 2024
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
- Firmdale Hotels PLC 4 shared directors
- Firmdale Property Investments Limited 4 shared directors
- Soho Hotel Limited 4 shared directors
- HAM Yard Investment Limited 4 shared directors
- Almondbox Property LTD 3 shared directors
- Number Sixteen Hotel Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12725104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2020 |
| Address | 18 THURLOE PLACE, LONDON, SW7 2SP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- HY Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 - Firmdale Holdings Limited ceased 2020-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07
Officers (5)
- Con Christopher Ring Director · appointed 2024
- Malcolm Thomas Soden Director · appointed 2024
- Timothy John Reginald Kemp Director · appointed 2020
- Judith Kit Kemp Director · appointed 2020
- Malcolm Soden Secretary · appointed 2020
Directors and officers on the Companies House record, current and former.
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