The Portman Estate Nominees (ONE) Limited
Company 05175327 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
17 directors on the board
- Sophie Meeson Director · appointed 2019
- Michael Jones Director · appointed 2018
- James Fairweather Edmondson Director · appointed 2010
- Thomas James Bailey Knight Director · appointed 2018
- Penn, Frederick Richard, the Earl Howe Director · appointed 2011
- David Hamilton Fox Director · appointed 2010
- Oliver Barry Kemp Fenn-Smith Director · appointed 2011
- Lifford, Edward James Wingfield, the Viscount Director · appointed 2010
- Philip James Noel Robert Emmet Director · appointed 2004
- Geddes, Euan Michael Ross, the Lord Director · appointed 2004
- Henry Thurston Holland-Hibbert Director · appointed 2004
- Simon Loomes Director · appointed 2018
- Simon Christopher Perkins Director · appointed 2023
- John Michael Wythe Director · appointed 2012
- Roy Matthew Dantzic Director · appointed 2005
- Alastair Boyd Ross Director · appointed 2011
- John Holmes Stephen Director · appointed 2010
14.2y median 15.5y
average tenure
21.6y
longest tenure
Directors past 6 years
- Sophie Meeson Director · appointed 2019
- Michael Jones Director · appointed 2018
- James Fairweather Edmondson Director · appointed 2010
- Thomas James Bailey Knight Director · appointed 2018
- Penn, Frederick Richard, the Earl Howe Director · appointed 2011
- David Hamilton Fox Director · appointed 2010
- Oliver Barry Kemp Fenn-Smith Director · appointed 2011
- Lifford, Edward James Wingfield, the Viscount Director · appointed 2010
- Philip James Noel Robert Emmet Director · appointed 2004
- Geddes, Euan Michael Ross, the Lord Director · appointed 2004
- Henry Thurston Holland-Hibbert Director · appointed 2004
- Simon Loomes Director · appointed 2018
- John Michael Wythe Director · appointed 2012
- Roy Matthew Dantzic Director · appointed 2005
- Alastair Boyd Ross Director · appointed 2011
- John Holmes Stephen Director · appointed 2010
First-time vs portfolio directors
Portfolio (17)
- Sophie Meeson Director · appointed 2019
- Michael Jones Director · appointed 2018
- James Fairweather Edmondson Director · appointed 2010
- Thomas James Bailey Knight Director · appointed 2018
- Penn, Frederick Richard, the Earl Howe Director · appointed 2011
- David Hamilton Fox Director · appointed 2010
- Oliver Barry Kemp Fenn-Smith Director · appointed 2011
- Lifford, Edward James Wingfield, the Viscount Director · appointed 2010
- Philip James Noel Robert Emmet Director · appointed 2004
- Geddes, Euan Michael Ross, the Lord Director · appointed 2004
- Henry Thurston Holland-Hibbert Director · appointed 2004
- Simon Loomes Director · appointed 2018
- Simon Christopher Perkins Director · appointed 2023
- John Michael Wythe Director · appointed 2012
- Roy Matthew Dantzic Director · appointed 2005
- Alastair Boyd Ross Director · appointed 2011
- John Holmes Stephen Director · appointed 2010
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 32Professional services 25Property 23Construction 18Finance 4Other services 4Agriculture 3Retail 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.
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 Portman Estate Nominees (TWO) Limited 17 shared directors
- Portman Settled Estates Limited 8 shared directors
- Seymour Street Nominees Limited 8 shared directors
- Berkeley Street Nominees Limited 8 shared directors
- 21 Seymour Street Limited 4 shared directors
- Portman Burtley Estate Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05175327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2004 |
| 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)
82990 - Other business support service activities n.e.c.
Owned by (8) 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
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James Fairweather Edmondson
significant influence · notified 2016-04-06 - Philip James Noel Robert Emmet
significant influence · notified 2016-04-06 - Roy Matthew Dantzic
significant influence · notified 2016-04-06 - John Michael Wythe
25-50% shares, 25-50% voting · notified 2016-04-06 - Alastair Boyd Ross
significant influence · notified 2016-04-06 - David Hamilton Fox
significant influence · notified 2016-04-06 - Simon Christopher Perkins
significant influence · notified 2023-07-05 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Portman Estate Management (Three) Limited
75-100% shares · notified 2016-04-06 - The Portman Estate Management (TWO) Limited
75-100% shares · notified 2016-04-06 - The Portman Estate (Primary) Limited ceased 2024-10-14
75-100% shares · notified 2016-04-06
Officers (32)
- Simon Christopher Perkins Director · appointed 2023
- Sophie Meeson Director · appointed 2019
- Michael Jones Director · appointed 2018
- Thomas James Bailey Knight Director · appointed 2018
- Simon Loomes Director · appointed 2018
- John Michael Wythe Director · appointed 2012
- Alastair Boyd Ross Director · appointed 2011
- Oliver Barry Kemp Fenn-Smith Director · appointed 2011
- Penn, Frederick Richard, the Earl Howe Director · appointed 2011
- James Fairweather Edmondson Director · appointed 2010
- David Hamilton Fox Director · appointed 2010
- John Holmes Stephen Director · appointed 2010
- Lifford, Edward James Wingfield, the Viscount Director · appointed 2010
- Katherine Georgina Balderson Secretary · appointed 2009
- Roy Matthew Dantzic Director · appointed 2005
- Philip James Noel Robert Emmet Director · appointed 2004
- Geddes, Euan Michael Ross, the Lord Director · appointed 2004
- Henry Thurston Holland-Hibbert Director · appointed 2004
Show 14 former officers
- Mark Peter Southern Director · appointed 2016 · 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
- Hugh Richard Seaborn Director · appointed 2007 · resigned 2008
- Charles Anson Grey Hatherell Secretary · appointed 2005 · resigned 2008
- Jacqueline Anne Burns Secretary · appointed 2005 · resigned 2005
- John Arnold Fell Director · appointed 2004 · resigned 2007
- Athenaeum Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2005
- Smith, Ian Anthony Hamilton, the Lord Colwyn Director · appointed 2004 · resigned 2007
- Rodney John Berkeley Portman Director · appointed 2004 · resigned 2007
- John Adrian Watney Director · appointed 2004 · resigned 2013
- Wakeford, Geoffrey Michael Montgomery, Sir Director · appointed 2004 · resigned 2007
- Richard Neville Lay Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record