Haine Estates Limited
Company 07795113 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Contemporary Editions Limited 2 shared directors
- Manifold Editions London Limited 2 shared directors
- Booth-Clibborn Limited 2 shared directors
- 6 Wetherby Gardens Management Company Limited 1 shared director
- The Samuel Courtauld Trust 1 shared director
- Hitherwood Court Freehold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07795113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2011 |
| Address | 6 WETHERBY GARDENS, LONDON, SW5 0JN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Charles Booth-Clibborn British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Florian Oliver Simm Director · appointed 2023
- Charles Beville Booth-Clibborn Director · appointed 2011
Show 1 former officer
- Leonie Booth-Clibborn Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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