Portman Settled Estates Limited
Company 01055334 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Seymour Street Nominees Limited 8 shared directors
- The Portman Estate Nominees (ONE) Limited 8 shared directors
- The Portman Estate Nominees (TWO) Limited 8 shared directors
- Berkeley Street Nominees Limited 8 shared directors
- 21 Seymour Street Limited 4 shared directors
- Portman Burtley Estate Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01055334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1972 |
| Address | 4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Seymour Street Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Meeson, Sophie Director · appointed 2019
- Balderson, Katherine Georgina Secretary · appointed 2018
- Jones, Michael Director · appointed 2018
- Knight, Thomas James Bailey Director · appointed 2018
- Loomes, Simon Director · appointed 2017
- Lifford, Edward James Wingfield, the Viscount Director · appointed 2014
- Wythe, John Michael Director · appointed 2014
- Stephen, John Holmes Director · appointed 2011
- Ellis, Ian David Director · appointed 2006
- Fenn-Smith, Oliver Barry Kemp Director · appointed 2006
- Portman, Christopher Edward Berkeley Director · appointed 1998
- Moore, William Hewitt Former Director · appointed 2011 · resigned 2018
- Clutton, Gareth Edmund Former Director · appointed 2008 · resigned 2011
- Southern, Mark Peter Former Director · appointed 2007 · resigned 2021
- Athenaeum Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2018
- Seaborn, Hugh Richard Former Director · appointed 2000 · resigned 2008
- Geddes, Euan Michael Ross, the Lord Former Director · appointed 1999 · resigned 2007
- LAY, Richard Neville Former Director · appointed 1999 · resigned 2014
- Wakeford, Geoffrey Michael Montgomery, Sir Former Director · appointed 1998 · resigned 2007
- Smith & Williamson Limited Former Corporate-secretary · appointed 1998 · resigned 2003
- Watney, John Adrian Former Director · appointed 1998 · resigned 2013
- Hugall, John Stratford Former Director · appointed 1995 · resigned 1998
- Fell, John Arnold Former Director · resigned 2001
- Hatherell, Charles Anson Grey Former Director · resigned 2000
- Goodliff, Michael Richard Former Director · resigned 1995
- Brock, Robert Antony Stuart Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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