Soho Estates Portfolio Limited
Company 07984861 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Soho Estates Limited 4 shared directors
- Victor Green Properties Limited 3 shared directors
- Paul Raymond Organisation Limited 3 shared directors
- Holdhurst Farm Estate Limited 3 shared directors
- Soho Estates Holdings Limited 3 shared directors
- Paul Raymond Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07984861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2012 |
| Address | LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Soho Estates Limited
ownership of shares 75-100%
Officers (8)
- Luke James Roderic O'Sullivan Secretary · appointed 2025
- Melvyn John Egglenton Director · appointed 2012
- John James Director · appointed 2012
- Fawn Ilona James Director · appointed 2012
- Philip Lee Thompson Director · appointed 2012
Show 3 former officers
- Rachel Wood Director · appointed 2013 · resigned 2025
- Paul Whalan Director · appointed 2012 · resigned 2021
- Rachel Wood Secretary · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record