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Companies/00236725

Henry Sotheran,Limited

Retail sale of antiques including antique books in stores · London

ActiveUnited KingdomIncorporated 1929Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 7 ceased
LB
Linda Moir BroughIndividual
Shares: over 25%, up to 50%

Notified 2024-12-25 · No cessation recorded

Source record 241175465
CG
Clarice Emily Roberta GrenderIndividual
Shares: over 25%, up to 50%

Notified 2024-12-25 · No cessation recorded

Source record 241173523
WB
Shares: over 25%, up to 50%

Notified 2024-12-25 · No cessation recorded

Source record 241172596
Show 7 ceased records
GB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-13 · Ceased 2024-12-25

Source record 240836455
CS
Significant influence or control

Notified 2018-08-01 · Ceased 2018-08-01

Source record 227693599
AD
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 239137403
DD
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 239135320
AM
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-01

Source record 235305473
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-13

Source record 228244011
ED
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 227836669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
GB
Guido Giulio BeduschiCurrent director
Appointed 2025-10-01 · 1 yr · Book Dealer
WB
William BroughCurrent director
Appointed 2024-05-13 · 2 yrs · Art Dealer
GB
Gordon BroughCurrent director
Appointed 2024-05-13 · 2 yrs · Lawyer
+18 others
CB
Clarice BroughCurrent director
Appointed 2024-05-13 · 2 yrs · Business Manager
+1 other
MH
Melissa HallowsCurrent secretary
Appointed 2019-03-29 · 7 yrs
CS
Christopher SaundersCurrent director
Appointed 2018-08-01 · 8 yrs · Managing Director
Show 16 historical appointments
DD
David De RothschildResigned director
Resigned 2015-05-27 · 8 yrs · Company Director
AD
Anthony De RothschildResigned director
Resigned 2012-10-30 · 11 yrs · Director
VG
Victoria GrayResigned director
Resigned 2012-04-24 · 2 yrs · Writer
AM
Andrew McgeachinResigned director
Resigned 2000-04-14 · 18 yrs · Antiquarian Bookseller
JD
Jessica De RothschildResigned director
Resigned 2000-04-14 · 12 yrs · Writer
JN
John NorwichResigned director
Resigned 1999-04-19 · 15 yrs · Writer
WL
Resigned 1998-04-16 · 16 yrs · Banker
RH
Rosemary HodgeResigned director
Resigned 1996-10-18 · 3 yrs · Director
PR
Peregrine RhodesResigned director
Resigned 1994-10-27 · 4 yrs · Retired
DC
David CampbellResigned director
Resigned 1994-10-27 · 20 yrs · Publisher
JC
John CluffResigned director
Resigned 1991-06-14 · 2 yrs · Director
ED
Evelyn De RothschildResigned director
Resigned 1991-06-14 · 23 yrs · Banker
MG
Martyn GoffResigned director
Resigned 1991-06-14 · 16 yrs · Author
EH
Evelyn HoyleResigned secretary
Resigned 1991-06-14 · 27 yrs
PB
Peter BlondResigned director
Resigned 1991-06-14 · 23 yrs · Consultant
GG
Graham GreeneResigned director
Resigned 1991-06-14 · 23 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
34
Under 35
3
65 and over
1
Disqualified match
None active