Company · London
Howard DE Walden Estates Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Nicholas John Sebastian WhiteDirector · since 2025
- Alexander John Sebastian AcloqueDirector · since 2025
- Sophia Jane Elizabeth RuckDirector · since 2025
- Lord Peter John Joseph Howard De WaldenDirector · since 2025
- Andrew Mark GriffithDirector · since 2021
- Karl Stephen SternbergDirector · since 2020
- Julian Kenneth BestDirector · since 2020
- Professor Lord Ajay Kumar KakkarDirector · since 2017
- Sir William Henry ProbyDirector · since 2017
- Elizabeth Ann PeaceDirector · since 2014
- Marc Edward Charles GilbardDirector · since 2011
- Mark KildeaDirector · since 2011
- Toby Richard ShannonDirector · since 1997
- Honourable Jessica Jane Vronwy WhiteDirector
- Buchan, Susan, the Honourable MrsDirector
- Honourable Camilla Anne Bronwen AcloqueDirector
- Leonie Claire Watson BrockSecretary · since 2024
Previous officers 20
- Simon William De Mouchet Baynham 2020-2020 View profile
- Mark Jonathan Musgrave 2020-2023 View profile
- Andrew James Hynard 2016-2020 View profile
- Christopher Arden Peacock 2006-2019 View profile
- Sir Christopher Kingston Howes 2002-2020 View profile
- Peter Stormonth Darling 2001-2014 View profile
- Malcolm Peter Speight Barton 1998-2017 View profile
- Peter Bernard Hardy 1995-2008 View profile
- Andrew Ashenden 1993-2016 View profile
- Colin Maurice Julian Eldridge 1993 View profile
- Lady Howard De Walden 2024 View profile
- Rt Hon Lord Johnosmael Howard De Walden and Seaford 1992 View profile
- Sir Gerald Nigel Mobbs 2005 View profile
- John Ronald Henderson 1994 View profile
- Sir Roger Geoffrey Gibbs 2001 View profile
- Karen Teresa Inman 2019-2024 View profile
- Peter Griffith 2015-2019 View profile
- Martin Precious 2013-2015 View profile
- John Philip Macarthur Lee 2000-2013 View profile
- Barbara Dawn Hall 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 15/11/1963
- Registered office
- London
Ownership
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.
- Howard DE Walden Estates Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Howard DE Walden Estates Limited
is controlled by Howard DE Walden Estates Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Howard DE Walden Estates Holdings Limited
is controlled by Mark Jonathan Musgrave
Evidence
active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Jonathan Musgrave.
33 other companies in this group
- Bradbourne Assets Limited
- Runneymede Limited
- ST Peter's Square Leeds Limited
- Welbeck (Burnaston) Limited
- Marylebone Taverns Limited
- Oakwhite Trustees Limited
- Marylebone Village Limited
- Walden Nominee Company Limited
- 07118016
- 02269843
- 18 Marylebone Mews Limited
- Howard DE Walden Estates Holdings Limited
- Welbeck Land Leeds Limited
- Portland Industrial Dwelling Company Limited
- Howard DE Walden Estates (TLC LP2) Limited
- Canisp Limited
- Belmark Consultancy Services LTD
- Burnaston Cross Limited
- NEW Cavendish Trustees Limited
- Howard DE Walden Telecommunications Limited
- Clareville Investments Limited
- Howard DE Walden Estates (TLC) Limited
- Avington Investments Limited
- Paise Investments Limited
- Hdwpm Limited
- 60 Portland Place Tenants Management Limited
- Howard DE Walden Estates (TLC GP) Limited
- ONE Hundred NEW Cavendish Street Limited
- Dudley House (Management) Limited
- Stone House Management Limited
- Titcomb Investments Limited
- 05076849
- Howard DE Walden Management Limited
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.
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.
16 directors on the board
- Marc Edward Charles Gilbard Director · appointed 2011
- Nicholas John Sebastian White Director · appointed 2025
- Mark Kildea Director · appointed 2011
- Alexander John Sebastian Acloque Director · appointed 2025
- Andrew Mark Griffith Director · appointed 2021
- Karl Stephen Sternberg Director · appointed 2020
- Elizabeth Ann Peace Director · appointed 2014
- Honourable Jessica Jane Vronwy White Director
- Professor Lord Ajay Kumar Kakkar Director · appointed 2017
- Julian Kenneth Best Director · appointed 2020
- Toby Richard Shannon Director · appointed 1997
- Sir William Henry Proby Director · appointed 2017
- Buchan, Susan, the Honourable Mrs Director
- Sophia Jane Elizabeth Ruck Director · appointed 2025
- Lord Peter John Joseph Howard De Walden Director · appointed 2025
- Honourable Camilla Anne Bronwen Acloque Director
Directors past 6 years
- Marc Edward Charles Gilbard Director · appointed 2011
- Mark Kildea Director · appointed 2011
- Elizabeth Ann Peace Director · appointed 2014
- Professor Lord Ajay Kumar Kakkar Director · appointed 2017
- Julian Kenneth Best Director · appointed 2020
- Toby Richard Shannon Director · appointed 1997
- Sir William Henry Proby Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Buchan, Susan, the Honourable Mrs Director
Portfolio (15)
- Marc Edward Charles Gilbard Director · appointed 2011
- Nicholas John Sebastian White Director · appointed 2025
- Mark Kildea Director · appointed 2011
- Alexander John Sebastian Acloque Director · appointed 2025
- Andrew Mark Griffith Director · appointed 2021
- Karl Stephen Sternberg Director · appointed 2020
- Elizabeth Ann Peace Director · appointed 2014
- Honourable Jessica Jane Vronwy White Director
- Professor Lord Ajay Kumar Kakkar Director · appointed 2017
- Julian Kenneth Best Director · appointed 2020
- Toby Richard Shannon Director · appointed 1997
- Sir William Henry Proby Director · appointed 2017
- Sophia Jane Elizabeth Ruck Director · appointed 2025
- Lord Peter John Joseph Howard De Walden Director · appointed 2025
- Honourable Camilla Anne Bronwen Acloque Director
Also govern a charity
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
- 00781024
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data