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Who leads it
Previous officers 2
- Tiggi Zela Lily Hawke Kempe 2021-2026 View profile
- Callum Edmund David Kempe 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2007
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.
- Paul William Frederick Kempe
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Briggens Estate LLP
is controlled by Paul William Frederick Kempe
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · 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
- 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
- Deviate Digital LTD
- 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.
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 designated members only, past designated members excluded.
2 designated members on the board
- Paul William Frederick Kempe Llp-designated-member · appointed 2007
- Susan Lynne Kempe Llp-designated-member · appointed 2007
Designated members past 6 years
- Paul William Frederick Kempe Llp-designated-member · appointed 2007
- Susan Lynne Kempe Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (2)
- Paul William Frederick Kempe Llp-designated-member · appointed 2007
- Susan Lynne Kempe Llp-designated-member · appointed 2007
Left in the last 12 months
- Tiggi Zela Lily Hawke Kempe Llp-designated-member · appointed 2021 · resigned 2026
- Callum Edmund David Kempe Llp-designated-member · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC333637
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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