Company · London
Soho House UK Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Thomas Glassbrooke Allen 2023-2025 View profile
- Peter Jonathan Mcphee 2017-2020 View profile
- Benjamin Andrew Page 2006-2012 View profile
- Peter Harrison Chittick 2005-2006 View profile
- Andrew David Hill 2003-2009 View profile
- Robert Harold Ferrers Devereux 2001-2008 View profile
- Hani Farsi 2001-2008 View profile
- Stephen William Bond 2001-2008 View profile
- Jonathan Keith Ohlson 2000-2008 View profile
- Robin Charles Hutson 2000-2008 View profile
- Christophe Sade 2000-2005 View profile
- Keith Hamilton Hazell Jones 1998-2008 View profile
- Nicholas Keith Arthur Jones 1993-2023 View profile
- David Victor Gibbons 1993-1993 View profile
- Guy James Williams 2006-2017 View profile
- Alistair Mackay Miller 2001-2003 View profile
- John Michael Crisp 1993-2001 View profile
- Stuart Peter Law 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 20/10/1993
- 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.
- Soho House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Soho House UK Limited
is controlled by Soho House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Soho House Limited
is controlled by SHG Acquisition (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SHG Acquisition (UK) Limited
is controlled by Ronald Wayne Burkle
Evidence
active 75-100% shares, 75-100% voting · notified 2026-01-29 · source: Companies House PSC register
Ultimately controlled by Ronald Wayne Burkle.
46 other companies in this group
- Soho Home Holdings Limited
- Soho Restaurants Holdco NO.2 Limited
- Sunshine Projects UK Holdco Limited
- Cafe Monico Limited
- Shmxc Holdco NO.1 Limited
- HTN F&B Limited
- Redchurch Partner Limited
- Raycliff RED LLP
- Soho Home Limited
- NED-Soho House LLP
- Y Festival LTD.
- Soho House Toronto Limited
- SHG Acquisition (UK) Limited
- Fish Shop Limited
- Enstan Land Limited
- Cotswolds Automotive Development Company Limited
- Dirty Burger Limited
- CS Galore Limited
- Soho Works Limited
- Soho Townhouse Limited
- Poultry Opco Limited
- NBJ Leisure Limited
- In House Design and Build Limited
- Cabinet Ventures Holdings Limited
- Storeberlin Limited
- Raycliff Shoreditch Holdings LLP
- Cheeky Nails Limited
- 101 Studios UK Limited
- Soho House CWH Limited
- Sunshine Projects UK Limited
- Soho House Properties Limited
- Mullin Automotive Museum Limited
- Pizza East Limited
- Farmshop Bicester Limited
- Sunshine Acquireco Limited
- Cowshed Products Holdings Limited
- Cowshed Products Limited
- Cabinet Ventures Limited
- YPS Music LTD.
- Soho House Limited
- Barber and Parlour Limited
- Soho House (Management Services) Limited
- Neville CUT and Shave Limited
- Ncae Opco Limited
- Shmxc Holdco NO.2 Limited
- Soho Restaurants Holdco NO.1 Limited
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
- Andrew Ronald Carnie Director · appointed 2020
- Neil Hamilton Thomson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Ronald Carnie Director · appointed 2020
- Neil Hamilton Thomson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02864389
- 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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