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Companies/01055334

Portman Settled Estates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133558155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 14 historical
KB
Katherine BaldersonCurrent director
Appointed 2020-07-17 · 6 yrs · Estate Secretary
+4 others
SM
Sophie MeesonCurrent director
Appointed 2019-08-14 · 7 yrs · Finance Director
+10 others
KB
Katherine BaldersonCurrent secretary
Appointed 2018-12-18 · 7 yrs
+13 others
TK
Thomas KnightCurrent director
Appointed 2018-05-25 · 8 yrs · Chartered Surveyor
+4 others
MJ
Michael JonesCurrent director
Appointed 2018-05-25 · 8 yrs · Chartered Surveyor
+6 others
SL
Simon LoomesCurrent director
Appointed 2017-11-08 · 8 yrs · Company Director
+8 others
EL
Edward LiffordCurrent director
Appointed 2014-07-03 · 12 yrs · Investment Manager
+21 others
JW
John WytheCurrent director
Appointed 2014-01-01 · 12 yrs · Chartered Surveyor
+15 others
JS
John StephenCurrent director
Appointed 2011-10-12 · 14 yrs · Chartered Surveyor
+11 others
IE
Ian EllisCurrent director
Appointed 2006-10-31 · 19 yrs · Director
+1 other
OF
Oliver Fenn SmithCurrent director
Appointed 2006-03-08 · 20 yrs · Property Director
+13 others
CP
Christopher PortmanCurrent director
Appointed 1998-05-13 · 28 yrs · Company Director
+5 others
Show 14 historical appointments
WM
William MooreResigned director
Resigned 2011-12-05 · 6 yrs · Director
GC
Gareth CluttonResigned director
Resigned 2008-10-01 · 2 yrs · Businessman
MS
Mark SouthernResigned director
Resigned 2007-11-20 · 13 yrs · Director
HS
Hugh SeabornResigned director
Resigned 2000-01-04 · 8 yrs · Chartered Surveyor
EG
Euan GeddesResigned director
Resigned 1999-09-21 · 8 yrs · Company Director
RL
Richard LayResigned director
Resigned 1999-09-21 · 15 yrs · Chartered Surveyor
GW
Geoffrey WakefordResigned director
Resigned 1998-06-26 · 9 yrs · Corporate Executive
JW
John WatneyResigned director
Resigned 1998-05-13 · 15 yrs · Solicitor
JH
John HugallResigned directorResigned secretary
Resigned 1995-03-01 · 3 yrs · Estate Secretary
JF
John FellResigned director
Resigned 1991-12-27 · 10 yrs · Solicitor
MG
Michael GoodliffResigned director
Resigned 1991-12-27 · 3 yrs · Estate Secretary
CH
Charles HatherellResigned director
Resigned 1991-12-27 · 8 yrs · Chartered Surveyor
RB
Robert BrockResigned director
Resigned 1991-12-27 · 7 yrs · Chartered Surveyor

Board profile

People with appointments
12
Directors assessed
11
Median age
61
Under 35
0
65 and over
5
Disqualified match
None active