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Portman Settled Estates Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Portman Settled Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. William Hewitt Moore 2011-2018 Director View profile
  2. Gareth Edmund Clutton 2008-2011 Director View profile
  3. Mark Peter Southern 2007-2021 Director View profile
  4. Hugh Richard Seaborn 2000-2008 Director View profile
  5. Lord Euan Michael Ross Geddes 1999-2007 Director View profile
  6. Richard Neville Lay 1999-2014 Director View profile
  7. Sir Geoffrey Michael Montgomery Wakeford 1998-2007 Director View profile
  8. John Adrian Watney 1998-2013 Director View profile
  9. John Stratford Hugall 1995-1998 Director View profile
  10. John Arnold Fell 2001 Director View profile
  11. Charles Anson Grey Hatherell 2000 Director View profile
  12. Michael Richard Goodliff 1995 Director View profile
  13. Robert Antony Stuart Brock 1999 Director View profile
  14. Athenaeum Secretaries Limited 2003-2018 Corporate-secretary View profile
  15. Smith & Williamson Limited 1998-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/05/1972

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.

Group

  1. Portman Settled Estates Limited is controlled by Seymour Street Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Seymour Street Nominees Limited is controlled by Alastair Boyd Ross
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alastair Boyd Ross.

1 other company in this group

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.

10 directors on the board

13.9y median 12.3y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

0
also govern a charity
0
left in the last 12 months

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.

Business services 29Professional services 19Property 11Agriculture 3Construction 2Other services 2Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01055334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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