The Soho Agency Limited
Company 03226762 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.
8 directors on the board
- Donald L Taffner Director · appointed 2019
- Alice Elizabeth Saunders Director · appointed 2019
- Benjamin Jonathan Clark Director · appointed 2021
- Carina Lucy Penelope Rizvi Director · appointed 2021
- Sophie Eugenie Laurimore Director · appointed 2017
- Mark Haselden Lucas Director · appointed 1996
- Rowan Rosemary Lawton Director · appointed 2019
- Helen Elizabeth Ann Mortimer Director · appointed 2020
9.6y median 6.9y
average tenure
30y
longest tenure
Directors past 6 years
- Donald L Taffner Director · appointed 2019
- Alice Elizabeth Saunders Director · appointed 2019
- Sophie Eugenie Laurimore Director · appointed 2017
- Mark Haselden Lucas Director · appointed 1996
- Rowan Rosemary Lawton Director · appointed 2019
- Helen Elizabeth Ann Mortimer Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Donald L Taffner Director · appointed 2019
- Alice Elizabeth Saunders Director · appointed 2019
- Benjamin Jonathan Clark Director · appointed 2021
- Carina Lucy Penelope Rizvi Director · appointed 2021
- Sophie Eugenie Laurimore Director · appointed 2017
- Mark Haselden Lucas Director · appointed 1996
- Rowan Rosemary Lawton Director · appointed 2019
- Helen Elizabeth Ann Mortimer Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Philippa Jean Milnes-Smith Director · appointed 2003 · resigned 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.
Professional services 8Arts and leisure 6Tech and media 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
- The Soho Agency Group Holdings Limited 7 shared directors
Connected through a shared director
- DLT Entertainment UK Limited 1 shared director
- Sussex Dolphin Limited 1 shared director
- Vera Productions Limited 1 shared director
- The Shaftesbury Theatre Limited 1 shared director
- Milburn Browning Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03226762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1996 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90030 - Artistic creation
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.
- Julian Mark Alexander ceased 2018-06-21
25-50% shares · notified 2016-04-06 - Mark Haselden Lucas ceased 2018-06-21
25-50% shares · notified 2016-04-06 - Araminta Mary Whitley ceased 2018-06-21
25-50% shares · notified 2016-04-06 - The Soho Agency Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23
Officers (16)
- Benjamin Jonathan Clark Director · appointed 2021
- Carina Lucy Penelope Rizvi Director · appointed 2021
- Helen Elizabeth Ann Mortimer Director · appointed 2020
- Alice Elizabeth Saunders Director · appointed 2019
- Rowan Rosemary Lawton Director · appointed 2019
- Donald L Taffner Director · appointed 2019
- Sophie Eugenie Laurimore Director · appointed 2017
- Mark Haselden Lucas Director · appointed 1996
Show 8 former officers
- Edward John Whitley Director · appointed 2006 · resigned 2013
- Philippa Jean Milnes-Smith Director · appointed 2003 · resigned 2025
- Derek John Coleman Director · appointed 2001 · resigned 2006
- Michael Mark Hopkinson Director · appointed 1996 · resigned 2006
- Lucinda Jane Holmes Director · appointed 1996 · resigned 2001
- Araminta Mary Whitley Secretary · appointed 1996 · resigned 2024
- Roger Geoffrey Houghton Director · appointed 1996 · resigned 1998
- Julian Mark Alexander Director · appointed 1996 · resigned 2024
Directors and officers on the Companies House record, current and former.
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