Wellington Road Properties Limited

Company 08117128 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9y median 9.3y

average tenure

14.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 9Business services 7Professional services 6Finance 5Construction 4Education 1Health and social care 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.

Related organisations

James Andrew International Limited 3 shared directors
Redington Estates Limited 3 shared directors
Raspacre Limited 2 shared directors
Hortpride Limited 2 shared directors
Haysbell Properties Limited 2 shared directors
Marhar Investments Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08117128
Status	Active
Type	Private Limited Company
Incorporated	25/06/2012
Address	55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Soning Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Redington Estates Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Redington Estates Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (9)

Weston, Joseph Harry Lawrence Director · appointed 2023
Soning, Angela Susan Francis, Mrs. Director · appointed 2017
Soning, Harvey Murray Director · appointed 2012
Grey, Jeremy Howard Former Director · appointed 2012 · resigned 2017
Losi, Giovanni Primo Former Director · appointed 2012 · resigned 2017
Sharpe, Steven Former Director · appointed 2012 · resigned 2017
Robinson, Melvin Frank Former Director · appointed 2012 · resigned 2017
Somerston, Roy Sydney Former Director · appointed 2012 · resigned 2017
Warner, Geoffrey Maurice Former Director · appointed 2012 · resigned 2017

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.