Howard DE Walden Estates Holdings Limited
Company 06439246 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.
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.
16 directors on the board
- Marc Edward Charles Gilbard Director · appointed 2011
- Nicholas John Sebastian White Director · appointed 2025
- Buchan, Blanche Susan Fionudbhar, the Honourable Director · appointed 2008
- Mark Kildea Director · appointed 2011
- Alexander John Sebastian Acloque Director · appointed 2025
- Andrew Mark Griffith Director · appointed 2021
- Karl Stephen Sternberg Director · appointed 2020
- Elizabeth Ann Peace Director · appointed 2014
- White, Jessica Jane Vronwy, the Honourable Director · appointed 2008
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2017
- Julian Kenneth Best Director · appointed 2020
- Toby Richard Shannon Director · appointed 2007
- Proby, William Henry, Sir Director · appointed 2017
- Sophia Jane Elizabeth Ruck Director · appointed 2025
- Howard DE Walden, Peter John Joseph, Lord Director · appointed 2025
- Acloque, Camilla Anne Bronwen, the Honourable Director · appointed 2008
9.5y median 8.6y
average tenure
18.6y
longest tenure
Directors past 6 years
- Marc Edward Charles Gilbard Director · appointed 2011
- Buchan, Blanche Susan Fionudbhar, the Honourable Director · appointed 2008
- Mark Kildea Director · appointed 2011
- Elizabeth Ann Peace Director · appointed 2014
- White, Jessica Jane Vronwy, the Honourable Director · appointed 2008
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2017
- Toby Richard Shannon Director · appointed 2007
- Proby, William Henry, Sir Director · appointed 2017
- Acloque, Camilla Anne Bronwen, the Honourable Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Buchan, Blanche Susan Fionudbhar, the Honourable Director · appointed 2008
Portfolio (15)
- Marc Edward Charles Gilbard Director · appointed 2011
- Nicholas John Sebastian White Director · appointed 2025
- Mark Kildea Director · appointed 2011
- Alexander John Sebastian Acloque Director · appointed 2025
- Andrew Mark Griffith Director · appointed 2021
- Karl Stephen Sternberg Director · appointed 2020
- Elizabeth Ann Peace Director · appointed 2014
- White, Jessica Jane Vronwy, the Honourable Director · appointed 2008
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2017
- Julian Kenneth Best Director · appointed 2020
- Toby Richard Shannon Director · appointed 2007
- Proby, William Henry, Sir Director · appointed 2017
- Sophia Jane Elizabeth Ruck Director · appointed 2025
- Howard DE Walden, Peter John Joseph, Lord Director · appointed 2025
- Acloque, Camilla Anne Bronwen, the Honourable Director · appointed 2008
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 84Finance 22Business services 18Professional services 10Transport 6Construction 4Health and social care 3Dormant 2
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
- Howard DE Walden Estates Limited 15 shared directors
- Portland Industrial Dwelling Company Limited 3 shared directors
- Howard DE Walden Management Limited 3 shared directors
- 18 Marylebone Mews Limited 3 shared directors
- Howard DE Walden Telecommunications Limited 3 shared directors
- Marylebone Village Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06439246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2007 |
| Address | 23 QUEEN ANNE STREET, LONDON, W1G 9DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
Owned by (3) 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.
- Mark Jonathan Musgrave
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Maurice Nicholas Beech Thompson
50-75% shares (trust), 50-75% voting (trust) · notified 2017-06-19 - Richard South Morse ceased 2017-06-06
50-75% shares (trust) · notified 2016-04-06 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howard DE Walden Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (31)
- Nicholas John Sebastian White Director · appointed 2025
- Alexander John Sebastian Acloque Director · appointed 2025
- Sophia Jane Elizabeth Ruck Director · appointed 2025
- Howard DE Walden, Peter John Joseph, Lord Director · appointed 2025
- Leonie Claire Watson Brock Secretary · appointed 2024
- Andrew Mark Griffith Director · appointed 2021
- Karl Stephen Sternberg Director · appointed 2020
- Julian Kenneth Best Director · appointed 2020
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2017
- Proby, William Henry, Sir Director · appointed 2017
- Elizabeth Ann Peace Director · appointed 2014
- Marc Edward Charles Gilbard Director · appointed 2011
- Mark Kildea Director · appointed 2011
- Buchan, Blanche Susan Fionudbhar, the Honourable Director · appointed 2008
- White, Jessica Jane Vronwy, the Honourable Director · appointed 2008
- Acloque, Camilla Anne Bronwen, the Honourable Director · appointed 2008
- Toby Richard Shannon Director · appointed 2007
Show 14 former officers
- Simon William De Mouchet Baynham Director · appointed 2020 · resigned 2020
- Mark Jonathan Musgrave Director · appointed 2020 · resigned 2023
- Karen Teresa Inman Secretary · appointed 2019 · resigned 2024
- Andrew James Hynard Director · appointed 2016 · resigned 2020
- Peter Griffith Secretary · appointed 2015 · resigned 2019
- Martin Precious Secretary · appointed 2013 · resigned 2015
- Andrew Ashenden Director · appointed 2008 · resigned 2016
- Howes, Christopher Kingston, Sir Director · appointed 2008 · resigned 2020
- Peter Stormonth Darling Director · appointed 2008 · resigned 2014
- Lady Howard DE Walden, Mary Hazel Caridwen, the Right Honourable Director · appointed 2008 · resigned 2024
- Peter Bernard Hardy Director · appointed 2008 · resigned 2008
- Christopher Arden Peacock Director · appointed 2008 · resigned 2019
- Malcolm Peter Speight Barton Director · appointed 2007 · resigned 2017
- John Philip Macarthur Lee Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record