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Company · London

Horatio Properties Limited

Other service activities n.e.c.

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

Network

The large node is Horatio Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Veronique Robin Amour 2020-2024 Director View profile
  2. Filip Joseph Marcel Boyen 2013-2015 Director View profile
  3. Martin O'Grady 2011-2019 Director View profile
  4. Philip Alan Calvert 2009-2013 Director View profile
  5. Jonathan David Salter 2007-2009 Director View profile
  6. Simon Michael Cross Sherwood 2003-2007 Director View profile
  7. Michael Vincent Scawn 2002 Director View profile
  8. Michael John Louis Stracey 1997 Director View profile
  9. Martin O'Grady 2011-2019 Secretary View profile
  10. Paul Martin White 2005-2011 Secretary View profile
  11. James Gavin Struthers 2002-2005 Secretary View profile
  12. Daniel John O'Sullivan 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
24/05/1984
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.

Group

  1. Horatio Properties Limited is controlled by Belmond Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Belmond Management Limited is controlled by Belmond Finance Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Belmond Finance Services Limited is controlled by Palladio Overseas Holding Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2019-04-07 · source: Companies House PSC register

Ultimately controlled by Palladio Overseas Holding Limited.

22 other companies 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.

2 directors on the board

6.7y median 6.7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Hospitality 8Professional services 4Transport 4Finance 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.

Sources

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

Record details
Company number
01819123
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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