Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2023
Ownership
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.
- Firmdale Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30
Group
- KIT Kemp Design LTD
is controlled by Firmdale Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 · source: Companies House PSC register - Firmdale Holdings Limited
is controlled by Claude Markus Aberle
Evidence
active appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Claude Markus Aberle.
18 other companies in this group
- 21 Golden Square LTD
- Firmdale Property Investments Limited
- Bedford Place Hotel Limited
- HAM Yard Investment Limited
- Dorset Square Hotel (Freehold) LTD
- HY Hotels Limited
- Dorset Square Hotel (Leasehold) LTD
- Covent Garden Hotel (Leasehold) LTD
- Palace Laundry LTD
- Mandela WAY LTD
- Firmdale West END Limited
- Number Sixteen Hotel Limited
- Innovation Centre LTD
- Soho Hotel Limited
- Firmdale Hotels PLC
- Covent Garden Hotel (Freehold) LTD
- Firmdale Holdings Limited
- Shoreditch Hotel 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
- £1,441,998
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £1,441,998 |
| 2026-01-31 | Not reported | £1,441,998 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Timothy Kemp Director · appointed 2023
- Con Christopher Ring Director · appointed 2024
- Judith Kit Kemp Director · appointed 2023
- Malcolm Thomas Soden Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Timothy Kemp Director · appointed 2023
- Con Christopher Ring Director · appointed 2024
- Judith Kit Kemp Director · appointed 2023
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14770335
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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