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Company · London

Paul Raymond Holdings Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Paul Raymond Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Rachel Wood 2015-2025 Director View profile
  2. Philip Lee Thompson 2011-2013 Director View profile
  3. Fawn Ilona James 2007-2007 Director View profile
  4. Kevin John Patrick Sullivan 2004-2005 Director View profile
  5. Carl Ellis Snitcher 2003-2006 Director View profile
  6. Paul Raymond 2003-2008 Director View profile
  7. John Blackie Warden 2003-2008 Director View profile
  8. ABC Corporate Nominees Limited 2003-2003 Corporate-director View profile
  9. Rachel Wood 2011-2025 Secretary View profile
  10. Paul Whalan 2010-2013 Secretary View profile
  11. Mark Philip Wyndham Quinn 2003-2010 Secretary View profile
  12. ABC Corporate Services Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other letting and operating of own or leased real estate
Incorporated
18/02/2003
Registered office
London
Previous names
Paul Raymond Publications Holdings Limited (until 02/09/2009)

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. Paul Raymond Holdings Limited is controlled by Soho Estates Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Soho Estates Holdings Limited is controlled by Fawn Ilona James
    Evidence
    active significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Fawn Ilona James.

15 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
£8,974
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

18.1y median 16.3y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Property 11Professional services 4Agriculture 2Arts and leisure 2Finance 2Business services 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04669596
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data