21 Seymour Street Limited
Company 02953826 Active
Connected board network
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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.
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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.
4 directors on the board
- Sophie Meeson Director · appointed 2021
- Oliver Barry Kemp Fenn-Smith Director · appointed 2018
- John Michael Wythe Director · appointed 2014
- John Holmes Stephen Director · appointed 2011
10.3y median 10.3y
average tenure
15.3y
longest tenure
Directors past 6 years
- Oliver Barry Kemp Fenn-Smith Director · appointed 2018
- John Michael Wythe Director · appointed 2014
- John Holmes Stephen Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Sophie Meeson Director · appointed 2021
- Oliver Barry Kemp Fenn-Smith Director · appointed 2018
- John Michael Wythe Director · appointed 2014
- John Holmes Stephen Director · appointed 2011
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 20Property 11Professional services 8Agriculture 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Portman Settled Estates Limited 4 shared directors
- Seymour Street Nominees Limited 4 shared directors
- The Portman Estate Nominees (ONE) Limited 4 shared directors
- The Portman Estate Nominees (TWO) Limited 4 shared directors
- Berkeley Street Nominees Limited 4 shared directors
- Portman Burtley Estate Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02953826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1994 |
| 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)
68209 - Other letting and operating of own or leased real estate
Owned by (4) 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.
- John Holmes Stephen ceased 2026-02-18
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Roy Matthew Dantzic ceased 2026-02-18
significant influence · notified 2016-04-06 - John Michael Wythe ceased 2026-02-18
25-50% shares, 25-50% voting · notified 2016-04-06 - The Portman Estate (Primary) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18
Officers (17)
- Sophie Meeson Director · appointed 2021
- Oliver Barry Kemp Fenn-Smith Director · appointed 2018
- John Michael Wythe Director · appointed 2014
- John Holmes Stephen Director · appointed 2011
- Katherine Georgina Balderson Secretary · appointed 2009
Show 12 former officers
- Mark Peter Southern Director · appointed 2018 · 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
- Jacqueline Anne Burns Secretary · appointed 2004 · resigned 2005
- Richard Neville Lay Director · appointed 2003 · resigned 2016
- John Michael Tauwhare Secretary · appointed 2003 · resigned 2004
- Hugh Richard Seaborn Director · appointed 2001 · resigned 2008
- Charles Anson Grey Hatherell Secretary · appointed 1994 · resigned 2008
- John Stratford Hugall Secretary · appointed 1994 · resigned 2003
- George Russell Sandars Nominee-director · appointed 1994 · resigned 1994
- David Charles Carter Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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