The Portman Estate Nominees (Two) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company

Ownership evidence

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

Reported ownership & control

14 without an end date · 0 ceased

Mr Justin Jolyon Peter RipmanIndividual

Significant influence or control

Notified 2026-09-10 · No cessation recorded

Source record 241526203

Ms Janet Lucy GibsonIndividual

Significant influence or control

Notified 2026-09-07 · No cessation recorded

Source record 241546233

Mr Simon Christopher PerkinsIndividual

Significant influence or control

Notified 2023-07-05 · No cessation recorded

Source record 235021289

Mr Alastair Boyd RossIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 231994444

Mr James Fairweather EdmondsonIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 231994450

The Viscount Henry Thurstan KnutsfordIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 231995394

The Viscount Edward James Wingfield LiffordIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 232000811

Mr John Michael WytheIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 231994433

The Lord Euan Michael Ross GeddesIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 232000816

Mr Philip James Noel Robert EmmetIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 232000818

Roy Matthew DantzicIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 232000820

Mr John Holmes StephenIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 232000813

Mr David Hamilton FoxIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 231994436

The Earl Howe Frederick Richard PennIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 231994438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

21 current · 16 historical

Justin Jolyon Peter RipmanCurrent director

Appointed 2026-09-10

+1 other

Janet Lucy GibsonCurrent director

Appointed 2026-09-07

Simon PerkinsCurrent director

Appointed 2023-07-05 · 3 yrs · Director

+8 others

Katherine BaldersonCurrent director

Appointed 2020-07-17 · 6 yrs · Estate Secretary

+4 others

Sophie MeesonCurrent director

Appointed 2019-08-14 · 7 yrs · Finance Director

+10 others

Simon LoomesCurrent director

Appointed 2018-08-21 · 8 yrs · Company Director

+8 others

Thomas KnightCurrent director

Appointed 2018-08-21 · 8 yrs · Chartered Surveyor

+4 others

Michael JonesCurrent director

Appointed 2018-08-21 · 8 yrs · Chartered Surveyor

+6 others

John WytheCurrent director

Appointed 2012-05-08 · 14 yrs · None

+15 others

Alastair RossCurrent director

Appointed 2011-12-15 · 14 yrs · Director

+2 others

Oliver Fenn SmithCurrent director

Appointed 2011-07-20 · 15 yrs · Chartered Surveyor

+13 others

Frederick PennCurrent director

Appointed 2011-01-14 · 15 yrs · Landowner

+1 other

John StephenCurrent director

Appointed 2010-12-15 · 15 yrs · Chartered Surveyor

+11 others

David FoxCurrent director

Appointed 2010-12-15 · 15 yrs · Chartered Accountant

+17 others

James EdmondsonCurrent director

Appointed 2010-12-15 · 15 yrs · Solicitor

+4 others

Edward LiffordCurrent director

Appointed 2010-10-08 · 16 yrs · Investment Manager

+21 others

Katherine BaldersonCurrent secretary

Appointed 2009-06-10 · 17 yrs · Estate Secretary

+13 others

Roy DantzicCurrent director

Appointed 2005-11-21 · 20 yrs · Company Director

+6 others

Henry Holland HibbertCurrent director

Appointed 2004-12-16 · 21 yrs · Chartered Surveyor

+8 others

Euan GeddesCurrent director

Appointed 2004-12-16 · 21 yrs · Company Director

+7 others

Philip EmmetCurrent director

Appointed 2004-12-16 · 21 yrs · Gentleman

+1 other

Show 16 historical appointments

Mark SouthernResigned director

Resigned 2016-02-20 · 5 yrs · Finance Director

William MooreResigned director

Resigned 2011-12-05 · 6 yrs · Director

Claire TeagueResigned secretary

Resigned 2008-10-01 · Company Secretary

Gareth CluttonResigned director

Resigned 2008-10-01 · 2 yrs · Businessman

Hugh SeabornResigned director

Resigned 2007-09-05 · 1 yr · Chartered Surveyor

Charles HatherellResigned secretary

Resigned 2005-12-15 · 2 yrs · Chartered Surveyor

Jacqueline BurnsResigned secretary

Resigned 2005-03-31

Ian SmithResigned director

Resigned 2004-12-16 · 2 yrs · Dental Surgeon

John FellResigned director

Resigned 2004-12-16 · 2 yrs · Solicitor

Richard LayResigned director

Resigned 2004-12-16 · 11 yrs · Chartered Surveyor

John WatneyResigned director

Resigned 2004-12-16 · 8 yrs · Solicitor

Rodney PortmanResigned director

Resigned 2004-12-16 · 2 yrs · Educational Consultant

Geoffrey WakefordResigned director

Resigned 2004-12-16 · 2 yrs · Company Director

CorpTyrolese Directors LimitedResigned director

Resigned 2004-07-09

CorpTyrolese Secretarial LimitedResigned directorResigned secretary

Resigned 2004-07-09

Board profile

People with appointments: 21
Directors assessed: 20
Median age: 66
Under 35: 0
65 and over: 12
Disqualified match: None active