Seymour Street Nominees Limited
Company 01711120 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.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.
- Portman Settled Estates 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 | 01711120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1983 |
| 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 (12)
- Mr Alastair Boyd Ross British
significant influence or control - Mr John Michael Wythe British
ownership of shares 25-50% voting rights 25-50% - The Earl Howe Frederick Richard Penn British
significant influence or control - Mr David Hamilton Fox British
significant influence or control - The Viscount Henry Thurstan Knutsford British
significant influence or control - Mr James Fairweather Edmondson British
significant influence or control - Mr John Holmes Stephen British
significant influence or control - The Lord Euan Michael Ross Geddes British
significant influence or control - Mr Philip James Noel Robert Emmet British
significant influence or control - Roy Matthew Dantzic British
significant influence or control - The Viscount Edward James Wingfield Lifford British
ownership of shares 25-50% voting rights 25-50% - Mr Simon Christopher Perkins British
significant influence or control
Officers (20)
- Sophie Meeson Director · appointed 2019
- Michael Jones Director · appointed 2018
- Thomas James Bailey Knight Director · appointed 2018
- Simon Loomes Director · appointed 2018
- Lifford, Edward James Wingfield, the Viscount Director · appointed 2015
- John Michael Wythe Director · appointed 2014
- Oliver Barry Kemp Fenn-Smith Director · appointed 2013
- John Holmes Stephen Director · appointed 2011
- Katherine Georgina Balderson Secretary · appointed 2009
Show 11 former officers
- Mark Peter Southern Director · appointed 2016 · resigned 2021
- William Hewitt Moore Director · appointed 2011 · resigned 2018
- Claire Michelle Teague Secretary · appointed 2008 · resigned 2009
- Gareth Edmund Clutton Director · appointed 2008 · resigned 2011
- Charles Anson Grey Hatherell Secretary · appointed 2005 · resigned 2008
- Jacqueline Anne Burns Secretary · appointed 2004 · resigned 2005
- Hugh Richard Seaborn Director · appointed 2004 · resigned 2008
- Richard Neville Lay Director · appointed 1999 · resigned 2014
- John Arnold Fell Director · resigned 2004
- Robert Dudley Kibble Secretary · resigned 2001
- Robert Antony Stuart Brock Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record