Henry Sotheran,Limited
Company 00236725 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.
5 directors on the board
- William Henry Fraser Brough Director · appointed 2024
- Gordon Haig Brough Director · appointed 2024
- Beduschi, Guido Giulio, Dr Director · appointed 2025
- Saunders, Christopher Edward, Dr Director · appointed 2018
- Clarice Emily Roberta Grender Director · appointed 2024
3.1y median 2.2y
average tenure
8y
longest tenure
Directors past 6 years
- Saunders, Christopher Edward, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Beduschi, Guido Giulio, Dr Director · appointed 2025
- Saunders, Christopher Edward, Dr Director · appointed 2018
- Clarice Emily Roberta Grender Director · appointed 2024
Portfolio (2)
- William Henry Fraser Brough Director · appointed 2024
- Gordon Haig Brough Director · appointed 2024
0
also govern a charity
0
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.
Professional services 3Tech and media 3Business services 2Arts and leisure 1Retail and trade 1
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.
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.
Connected through a shared director
- Laurence Pollinger Limited 1 shared director
- Peters Fraser & Dunlop Limited 1 shared director
- Pollinger Limited 1 shared director
- The Rights House Limited 1 shared director
- Brave Bison Group PLC 1 shared director
- Agora Books Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00236725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1929 |
| Address | 22 CHARING CROSS ROAD, LONDON, WC2H 0HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47791 - Retail sale of antiques including antique books in stores
Owned by (5) 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.
- Clarice Emily Roberta Grender
25-50% shares · notified 2024-12-25 - William Henry Fraser Brough
25-50% shares · notified 2024-12-25 - Andrew William Mcgeachin ceased 2018-08-01
significant influence · notified 2016-04-06 - Anthony James De Rothschild ceased 2016-04-06
significant influence · notified 2016-04-06 - Henry Sotheran Holdings Limited ceased 2024-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (22)
- Beduschi, Guido Giulio, Dr Director · appointed 2025
- William Henry Fraser Brough Director · appointed 2024
- Gordon Haig Brough Director · appointed 2024
- Clarice Emily Roberta Grender Director · appointed 2024
- Melissa Michelle Hallows Secretary · appointed 2019
- Saunders, Christopher Edward, Dr Director · appointed 2018
Show 16 former officers
- David Mayer De Rothschild Director · appointed 2015 · resigned 2024
- Anthony James De Rothschild Director · appointed 2012 · resigned 2024
- Victoria Katherine Gray Director · appointed 2012 · resigned 2015
- Andrew William Mcgeachin Director · appointed 2000 · resigned 2018
- Jessica De Rothschild Director · appointed 2000 · resigned 2012
- Norwich, John Julius, Viscount Director · appointed 1999 · resigned 2015
- Lord Waldegrave of North Hill, William Arthur, the Right Honorable Director · appointed 1998 · resigned 2015
- Rosemary Ann Hodge Director · appointed 1996 · resigned 2000
- David Niall Macarther Campbell Director · appointed 1994 · resigned 2015
- Peregrine Alexander Rhodes Director · appointed 1994 · resigned 1999
- Graham Carleton Greene Director · resigned 2015
- John Gordon Cluff Dl Director · resigned 1994
- Peter Robin Blond Director · resigned 2015
- Martyn Goff Director · resigned 2007
- DE Rothschild, Evelyn, Sir Director · resigned 2015
- Evelyn Hoyle Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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