Portman Burtley Estate Company Limited
Company 00554747 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Portman Settled Estates Limited 3 shared directors
- Seymour Street Nominees Limited 3 shared directors
- The Portman Estate Nominees (ONE) Limited 3 shared directors
- The Portman Estate Nominees (TWO) Limited 3 shared directors
- Berkeley Street Nominees Limited 3 shared directors
- 21 Seymour Street Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00554747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1955 |
| Address | 4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Roy Matthew Dantzic British
significant influence or control - Mr James Fairweather Edmondson British
significant influence or control - Mr John Michael Wythe British
significant influence or control
Officers (18)
- Michael Jones Director · appointed 2018
- Oliver Barry Kemp Fenn-Smith Director · appointed 2018
- John Michael Wythe Director · appointed 2014
- Katherine Georgina Balderson Secretary · appointed 2009
Show 14 former officers
- William Hewitt Moore Director · appointed 2011 · resigned 2018
- Claire Michelle Teague Secretary · appointed 2008 · resigned 2009
- Gareth Edmund Clutton Director · appointed 2008 · resigned 2011
- Charles Anson Grey Hatherell Secretary · appointed 2005 · resigned 2008
- Jacqueline Anne Burns Secretary · appointed 2004 · resigned 2005
- John Michael Tauwhare Secretary · appointed 2003 · resigned 2004
- John Adrian Watney Director · appointed 2003 · resigned 2013
- Geddes, Euan Michael Ross, the Lord Director · appointed 2003 · resigned 2006
- Hugh Richard Seaborn Director · appointed 2000 · resigned 2008
- Richard Neville Lay Director · appointed 1999 · resigned 2016
- John Stratford Hugall Director · appointed 1995 · resigned 2003
- John Arnold Fell Director · resigned 2003
- Michael Richard Goodliff Director · resigned 1995
- Robert Antony Stuart Brock Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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