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Company · London

The Portman Estate Nominees (TWO) Limited

Other business support service activities n.e.c.

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

Network

The large node is The Portman Estate Nominees (TWO) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Mark Peter Southern 2016-2021 Director View profile
  2. William Hewitt Moore 2011-2018 Director View profile
  3. Gareth Edmund Clutton 2008-2011 Director View profile
  4. Hugh Richard Seaborn 2007-2008 Director View profile
  5. John Arnold Fell 2004-2007 Director View profile
  6. Smith, Ian Anthony Hamilton, the Lord Colwyn 2004-2007 Director View profile
  7. Rodney John Berkeley Portman 2004-2007 Director View profile
  8. John Adrian Watney 2004-2013 Director View profile
  9. Sir Geoffrey Michael Montgomery Wakeford 2004-2007 Director View profile
  10. Richard Neville Lay 2004-2016 Director View profile
  11. Claire Michelle Teague 2008-2009 Secretary View profile
  12. Charles Anson Grey Hatherell 2005-2008 Secretary View profile
  13. Jacqueline Anne Burns 2005-2005 Secretary View profile
  14. Athenaeum Secretaries Limited 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
09/07/2004
Registered office
London

Ownership

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.

Group

  1. The Portman Estate Nominees (TWO) Limited is controlled by John Michael Wythe
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Michael Wythe.

5 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
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-04-05Not reported£2
2026-04-05Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. 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.

17 directors on the board

14.2y median 15.5y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (17)

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.

Sources

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

Record details
Company number
05175370
Status
Active
Type
Private Limited Company
Accounts next due
05/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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