Somerset House Enterprises Limited
Company 03920330 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.
2 directors on the board
- Rebuck, Gail Ruth, Baroness Director · appointed 2022
- Peter Wodehouse Williams Director · appointed 2023
3.7y median 3.7y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rebuck, Gail Ruth, Baroness Director · appointed 2022
- Peter Wodehouse Williams Director · appointed 2023
Also govern a charity
1
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.
Property 5Finance 2Business services 1Professional services 1
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.
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
- Somerset House Trust 2 shared directors
Connected through a shared director
- Architectural Heritage Fund(the) 1 shared director
- The Helen Hamlyn Trust 1 shared director
- Home Reit PLC 1 shared director
- Home Holdings 1 Limited 1 shared director
- Home Holdings 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03920330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2000 |
| Address | SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47610 - Retail sale of books in specialised stores68202 - Letting and operating of conference and exhibition centres68209 - Other letting and operating of own or leased real estate90040 - Operation of arts facilities
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.
- Somerset House Trust
75-100% shares · notified 2016-04-06
Officers (26)
- Dan Freeman Secretary · appointed 2025
- Peter Wodehouse Williams Director · appointed 2023
- Rebuck, Gail Ruth, Baroness Director · appointed 2022
Show 23 former officers
- Melanie Jane Smith Director · appointed 2022 · resigned 2023
- Monica Monajem Isfahani Director · appointed 2022 · resigned 2024
- Samantha Elizabeth Gilburd Secretary · appointed 2020 · resigned 2025
- Carol Ann Fairweather Director · appointed 2017 · resigned 2023
- Julien Bernard Marie Sevaux Director · appointed 2017 · resigned 2022
- Susan Johnston Secretary · appointed 2016 · resigned 2019
- James Nicholas Lambert Obe Director · appointed 2016 · resigned 2022
- William Matthew Sieghart Director · appointed 2015 · resigned 2021
- Loraine Woodhouse Director · appointed 2014 · resigned 2015
- Mark Stuart-Smith Secretary · appointed 2009 · resigned 2016
- James Murray Strachan Director · appointed 2006 · resigned 2008
- Jehangir Ghandhi Secretary · appointed 2005 · resigned 2009
- Robert Andrew Joseph Gillespie Director · appointed 2003 · resigned 2015
- Mallaby, Christopher Leslie George, Sir Director · appointed 2003 · resigned 2006
- Jeremy Mawdesley Hardie Director · appointed 2003 · resigned 2015
- Rikesh Shah Secretary · appointed 2002 · resigned 2005
- Anthony Michael Manton Elliott Director · appointed 2000 · resigned 2017
- John David Rowland Director · appointed 2000 · resigned 2003
- Sainsbury, Timothy Alan Davan, the Right Honourable Sir Director · appointed 2000 · resigned 2002
- BCM Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2000
- Duncan Henry Wilson Obe Director · appointed 2000 · resigned 2002
- BCM Directors Limited Corporate-director · appointed 2000 · resigned 2002
- Elizabeth Johnston Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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