The Portman Estate (Primary) Limited

Company 09967998 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.

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.

directors on the board

1.5y median 1.7y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 9Business services 7Professional services 5Agriculture 1Education 1Finance 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Portman Estate Nominees (ONE) Limited 3 shared directors
The Portman Estate Nominees (TWO) Limited 3 shared directors
Portman Settled Estates Limited 2 shared directors
Seymour Street Nominees Limited 2 shared directors
21 Seymour Street Limited 2 shared directors
Berkeley Street Nominees Limited 2 shared directors

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

Company details

Number	09967998
Status	Active
Type	Private Limited Company
Incorporated	25/01/2016
Address	4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Mr John Holmes Stephen British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr John Michael Wythe British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Roy Matthew Dantzic British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust
The Portman Estate Nominees (One) Limited ceased 2024
ownership of shares 75-100%

Officers (10)

Emma Rosalind Huepfl Director · appointed 2025
Roy Matthew Dantzic Director · appointed 2024
John Holmes Stephen Director · appointed 2024
John Michael Wythe Director · appointed 2024
Katherine Georgina Balderson Secretary · appointed 2016

Show 5 former officers

David Hamilton Fox Director · appointed 2024 · resigned 2026
Sophie Meeson Director · appointed 2021 · resigned 2024
Oliver Barry Kemp Fenn-Smith Director · appointed 2018 · resigned 2024
William Hewitt Moore Director · appointed 2016 · resigned 2018
Mark Peter Southern Director · appointed 2016 · resigned 2021

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

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