Company · London
Henry Sotheran,Limited
Retail sale of antiques including antique books in stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- David Mayer De Rothschild 2015-2024 View profile
- Anthony James De Rothschild 2012-2024 View profile
- Victoria Katherine Gray 2012-2015 View profile
- Andrew William Mcgeachin 2000-2018 View profile
- Jessica De Rothschild 2000-2012 View profile
- Norwich, John Julius, Viscount 1999-2015 View profile
- Lord Waldegrave of North Hill, William Arthur, the Right Honorable 1998-2015 View profile
- Rosemary Ann Hodge 1996-2000 View profile
- David Niall Macarther Campbell 1994-2015 View profile
- Peregrine Alexander Rhodes 1994-1999 View profile
- Graham Carleton Greene 2015 View profile
- John Gordon Cluff Dl 1994 View profile
- Peter Robin Blond 2015 View profile
- Martyn Goff 2007 View profile
- Sir Evelyn De Rothschild 2015 View profile
- Evelyn Hoyle 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of antiques including antique books in stores
- Incorporated
- 28/01/1929
- Registered office
- London
Ownership
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.
Group
- Henry Sotheran,Limited
is controlled by Clarice Emily Roberta Grender
Evidence
active 25-50% shares · notified 2024-12-25 · source: Companies House PSC register
Ultimately controlled by Clarice Emily Roberta Grender.
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
- -£164,099
- Total assets
- -£149,158
- Cash
- £140,936
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
5 directors on the board
- William Henry Fraser Brough Director · appointed 2024
- Gordon Haig Brough Director · appointed 2024
- Dr Guido Giulio Beduschi Director · appointed 2025
- Dr Christopher Edward Saunders Director · appointed 2018
- Clarice Emily Roberta Grender Director · appointed 2024
Directors past 6 years
- Dr Christopher Edward Saunders Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Dr Guido Giulio Beduschi Director · appointed 2025
- Dr Christopher Edward Saunders 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
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
- 00236725
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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