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Southrop Estates Limited

Southrop Estates Limited is an active UK company (number 04391888), incorporated 2002, with 4 current directors including Nicholas Revely Watkins and Camilla Lucy Hibbert. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Thomas Michael Hibbert 2021-2022 Director View profile
  2. Andrew Herbert Lane 2016-2021 Director View profile
  3. Anthony Oscar Colburn 2016-2021 Director View profile
  4. Lucinda Jane Holmes 2016-2021 Director View profile
  5. Michael Murray Bertioli 2002-2021 Director View profile
  6. Jeremy Edward Hibbert 2002-2016 Director View profile
  7. Joanne Jakeman 2017-2022 Secretary View profile
  8. Fiona Claire Watson 2002-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2002

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. Southrop Estates Limited is controlled by Southrop Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Southrop Holdings Limited is controlled by Michael Murray Bertioli
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-05-11 · source: Companies House PSC register

Ultimately controlled by Michael Murray Bertioli.

4 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.

Financials

Net assets
£7,357,997
Total assets
£15,969,664
Cash
£564,014
Employees
132
Turnover
£7,407,612
Profit/loss
£70,296

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30£7,407,612£7,357,997
2025-09-30£7,407,612£7,357,997

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.1y median 7.5y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 5Hospitality 4

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04391888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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