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Company · London

Howard DE Walden Estates Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Howard DE Walden Estates Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Simon William De Mouchet Baynham 2020-2020 Director View profile
  2. Mark Jonathan Musgrave 2020-2023 Director View profile
  3. Andrew James Hynard 2016-2020 Director View profile
  4. Andrew Ashenden 2008-2016 Director View profile
  5. Sir Christopher Kingston Howes 2008-2020 Director View profile
  6. Peter Stormonth Darling 2008-2014 Director View profile
  7. Right Honourable Mary Hazel Caridwen Lady Howard De Walden 2008-2024 Director View profile
  8. Peter Bernard Hardy 2008-2008 Director View profile
  9. Christopher Arden Peacock 2008-2019 Director View profile
  10. Malcolm Peter Speight Barton 2007-2017 Director View profile
  11. Karen Teresa Inman 2019-2024 Secretary View profile
  12. Peter Griffith 2015-2019 Secretary View profile
  13. Martin Precious 2013-2015 Secretary View profile
  14. John Philip Macarthur Lee 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Activities of head offices
Incorporated
28/11/2007
Registered office
London

Ownership

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.

Group

  1. Howard DE Walden Estates Holdings Limited is controlled by Mark Jonathan Musgrave
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Jonathan Musgrave.

33 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.

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.

16 directors on the board

9.5y median 8.6y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (15)

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.

Sources

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

Record details
Company number
06439246
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.

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