Paul Raymond Organisation Limited
Company 00558139 Active
Connected board network
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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.
- Soho Estates Limited 3 shared directors
- Holdhurst Farm Estate Limited 3 shared directors
- Soho Estates Holdings Limited 3 shared directors
- Soho Estates Portfolio Limited 3 shared directors
- Victor Green Properties Limited 2 shared directors
- Paul Raymond Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00558139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1955 |
| Address | LEVEL 8, ILONA ROSE HOUSE 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)
Ownership - persons with significant control (1)
- Soho Estates Holdings Limited
ownership of shares 75-100%
Officers (14)
- Luke James Roderic O'Sullivan Secretary · appointed 2025
- Melvyn John Egglenton Director · appointed 2011
- Fawn Ilona James Director · appointed 2007
- John James Director · appointed 1998
Show 10 former officers
- Rachel Wood Director · appointed 2015 · resigned 2025
- Rachel Wood Secretary · appointed 2011 · resigned 2025
- Kevin John Patrick Sullivan Secretary · appointed 2005 · resigned 2011
- Quinn, Philip Wyndham, Dr Director · appointed 2000 · resigned 2002
- Mark Philip Wyndham Quinn Director · appointed 1996 · 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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