The Soho Agency Group Holdings Limited
Company 16035210 Active
Connected board network
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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.
8 directors on the board
- Donald Lawrence Taffner Jr Director · appointed 2024
- Alice Elizabeth Saunders Director · appointed 2024
- Benjamin Jonathan Clark Director · appointed 2024
- Carina Lucy Penelope Rizvi Director · appointed 2024
- Sophie Eugenie Laurimore Director · appointed 2024
- Mark Haselden Lucas Director · appointed 2024
- Rowan Rosemary Lawton Director · appointed 2024
- Helen Elizabeth Ann Mortimer Director · appointed 2024
First-time vs portfolio directors
Portfolio (8)
- Donald Lawrence Taffner Jr Director · appointed 2024
- Alice Elizabeth Saunders Director · appointed 2024
- Benjamin Jonathan Clark Director · appointed 2024
- Carina Lucy Penelope Rizvi Director · appointed 2024
- Sophie Eugenie Laurimore Director · appointed 2024
- Mark Haselden Lucas Director · appointed 2024
- Rowan Rosemary Lawton Director · appointed 2024
- Helen Elizabeth Ann Mortimer Director · appointed 2024
Left in the last 12 months
- Philippa Jean Milnes-Smith Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Soho Agency Limited 7 shared directors
Connected through a shared director
- Sussex Dolphin Limited 1 shared director
- Theatre of Comedy Company Limited 1 shared director
- Juniper Communications Limited. 1 shared director
- GAG Reflex LTD. 1 shared director
- Impatient Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16035210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2024 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 22/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) 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.
- Sophie Eugenie Laurimore
50-75% shares · notified 2024-10-23 - DLT Entertainment UK Limited
25-50% shares · notified 2024-10-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Soho Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23
Officers (9)
- Donald Lawrence Taffner Jr Director · appointed 2024
- Sophie Eugenie Laurimore Director · appointed 2024
- Mark Haselden Lucas Director · appointed 2024
- Alice Elizabeth Saunders Director · appointed 2024
- Benjamin Jonathan Clark Director · appointed 2024
- Carina Lucy Penelope Rizvi Director · appointed 2024
- Rowan Rosemary Lawton Director · appointed 2024
- Helen Elizabeth Ann Mortimer Director · appointed 2024
Show 1 former officer
- Philippa Jean Milnes-Smith Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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