Soho Estates Limited
Company 00473566 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.
Sign in, freeBoard 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.
6 directors on the board
- John James Director · appointed 1996
- Steven John Norris Director · appointed 2011
- Melvyn John Egglenton Director · appointed 2011
- Fawn Ilona James Director · appointed 2007
- Luke James Roderic O'Sullivan Director · appointed 2025
- Philip Lee Thompson Director · appointed 2011
16y median 15.3y
average tenure
29.9y
longest tenure
Directors past 6 years
- John James Director · appointed 1996
- Steven John Norris Director · appointed 2011
- Melvyn John Egglenton Director · appointed 2011
- Fawn Ilona James Director · appointed 2007
- Philip Lee Thompson Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- John James Director · appointed 1996
- Steven John Norris Director · appointed 2011
- Melvyn John Egglenton Director · appointed 2011
- Fawn Ilona James Director · appointed 2007
- Luke James Roderic O'Sullivan Director · appointed 2025
- Philip Lee Thompson Director · appointed 2011
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.
Property 22Professional services 6Arts and leisure 4Agriculture 3Finance 3Other services 2Business services 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.
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
- Soho Estates Portfolio Limited 4 shared directors
- Victor Green Properties Limited 3 shared directors
- Paul Raymond Organisation Limited 3 shared directors
- Holdhurst Farm Estate Limited 3 shared directors
- Soho Estates Holdings Limited 3 shared directors
- Paul Raymond Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00473566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1949 |
| Address | LEVEL 8, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Soho Estates Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gulf Investor Limited
75-100% shares · notified 2016-04-06 - Soho Estates Portfolio Limited
75-100% shares · notified 2016-04-06 - 07667930
75-100% shares · notified 2016-04-06 - Victor Green Properties Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 07983539
75-100% shares · notified 2016-04-06
Officers (17)
- Luke James Roderic O'Sullivan Director · appointed 2025
- Philip Lee Thompson Director · appointed 2011
- Steven John Norris Director · appointed 2011
- Melvyn John Egglenton Director · appointed 2011
- Fawn Ilona James Director · appointed 2007
- John James Director · appointed 1996
Show 11 former officers
- Rachel Wood Director · appointed 2013 · resigned 2025
- Rachel Wood Secretary · appointed 2011 · resigned 2025
- Paul Whalan Secretary · appointed 2010 · resigned 2021
- Simon William De Mussenden Leathes Director · appointed 2009 · resigned 2011
- Kevin John Patrick Sullivan Secretary · appointed 2005 · resigned 2011
- Mark Philip Wyndham Quinn Director · appointed 2000 · resigned 2011
- Mark Stanislaus Duval Director · appointed 1996 · resigned 2001
- Lionel Walkden Daniel Director · appointed 1994 · resigned 2000
- Carl Ellis Snitcher Director · resigned 2006
- Paul Raymond Director · resigned 2008
- John Blackie Warden Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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