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Companies/03226762

The Soho Agency Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 1996Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-23 · No cessation recorded

Source record 150235960
Show 3 ceased records
JA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-21

Source record 136613334
ML
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-21

Source record 136613357
AW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-21

Source record 136613375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
CR
Carina RizviCurrent director
Appointed 2021-06-16 · 5 yrs · Digital Agent
+2 others
BC
Benjamin ClarkCurrent director
Appointed 2021-06-16 · 5 yrs · Literary Agent
+2 others
HM
Helen MortimerCurrent director
Appointed 2020-01-15 · 6 yrs · Theatre Agent
+2 others
AS
Alice SaundersCurrent director
Appointed 2019-09-11 · 7 yrs · Literary Agent
+2 others
RL
Rowan LawtonCurrent director
Appointed 2019-07-15 · 7 yrs · Literary Agent
+4 others
DT
Donald TaffnerCurrent director
Appointed 2019-05-16 · 7 yrs · Television Executive
+11 others
SL
Sophie LaurimoreCurrent director
Appointed 2017-05-26 · 9 yrs · Onscreen Agent
+3 others
ML
Mark LucasCurrent director
Appointed 1996-07-15 · 30 yrs · Literary Agent
+3 others
Show 11 historical appointments
EW
Edward WhitleyResigned director
Resigned 2006-06-23 · 6 yrs · Businessman
PM
Philippa Milnes SmithResigned director
Resigned 2003-06-27 · 22 yrs · Literary Agent
DC
Derek ColemanResigned director
Resigned 2001-06-12 · 4 yrs · Director
MH
Michael HopkinsonResigned director
Resigned 1996-11-29 · 9 yrs · Banker
LH
Lucinda HolmesResigned director
Resigned 1996-11-28 · 4 yrs · Director
Resigned 1996-07-15
Resigned 1996-07-15
RH
Roger HoughtonResigned director
Resigned 1996-07-15 · 2 yrs · Publisher
JA
Julian AlexanderResigned director
Resigned 1996-07-15 · 28 yrs · Literary Agent
AW
Araminta WhitleyResigned directorResigned secretary
Resigned 1996-07-15 · 28 yrs · Literary Agent

Board profile

People with appointments
8
Directors assessed
8
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active