Howard DE Walden Estates Limited
Company 00781024 Active
Connected board network
The connection graph needs a free account.
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.
16
directors on the board
8.3y median 5.8y
average tenure
29.2y
longest tenure
6
directors past 6 years
1 vs 11 portfolio
first-time directors
4
also govern a charity
0
left in the last 12 months
Where else this board sits
Property 69Finance 37Business services 18Professional services 10Transport 6Construction 4Health and social care 3Dormant 2
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.
Related organisations
- Howard DE Walden Estates Holdings Limited 15 shared directors
- Portland Industrial Dwelling Company Limited 3 shared directors
- Howard DE Walden Management Limited 3 shared directors
- 18 Marylebone Mews Limited 3 shared directors
- Howard DE Walden Telecommunications Limited 3 shared directors
- Marylebone Village Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00781024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1963 |
| Address | 23 QUEEN ANNE STREET, LONDON, W1G 9DL |
| 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
Ownership - persons with significant control (1)
- Howard De Walden Estates Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- White, Nicholas John Sebastian Director · appointed 2025
- Acloque, Alexander John Sebastian Director · appointed 2025
- Ruck, Sophia Jane Elizabeth Director · appointed 2025
- Howard DE Walden, Peter John Joseph, Lord Director · appointed 2025
- Brock, Leonie Claire Watson Secretary · appointed 2024
- Griffith, Andrew Mark Director · appointed 2021
- Sternberg, Karl Stephen Director · appointed 2020
- Best, Julian Kenneth Director · appointed 2020
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2017
- Proby, William Henry, Sir Director · appointed 2017
- Peace, Elizabeth Ann Director · appointed 2014
- Gilbard, Marc Edward Charles Director · appointed 2011
- Kildea, Mark Director · appointed 2011
- Shannon, Toby Richard Director · appointed 1997
- White, Jessica Jane Vronwy, the Honourable Director
- Buchan, Susan, the Honourable Mrs Director
- Acloque, Camilla Anne Bronwen, the Honourable Director
- Baynham, Simon William De Mouchet Former Director · appointed 2020 · resigned 2020
- Musgrave, Mark Jonathan Former Director · appointed 2020 · resigned 2023
- Inman, Karen Teresa Former Secretary · appointed 2019 · resigned 2024
- Hynard, Andrew James Former Director · appointed 2016 · resigned 2020
- Griffith, Peter Former Secretary · appointed 2015 · resigned 2019
- Precious, Martin Former Secretary · appointed 2013 · resigned 2015
- Peacock, Christopher Arden Former Director · appointed 2006 · resigned 2019
- Howes, Christopher Kingston, Sir Former Director · appointed 2002 · resigned 2020
- Darling, Peter Stormonth Former Director · appointed 2001 · resigned 2014
- LEE, John Philip Macarthur Former Secretary · appointed 2000 · resigned 2013
- Barton, Malcolm Peter Speight Former Director · appointed 1998 · resigned 2017
- Hardy, Peter Bernard Former Director · appointed 1995 · resigned 2008
- Ashenden, Andrew Former Director · appointed 1993 · resigned 2016
- Eldridge, Colin Maurice Julian Former Director · resigned 1993
- DE Walden, Howard, the Lady Former Director · resigned 2024
- Hall, Barbara Dawn Former Secretary · resigned 2000
- Howard DE Walden and Seaford, Johnosmael, the Rt Hon Lord Former Director · resigned 1992
- Mobbs, Gerald Nigel, Sir Former Director · resigned 2005
- Henderson, John Ronald Former Director · resigned 1994
- Gibbs, Roger Geoffrey, Sir Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record