HENRY SOTHERAN,LIMITED

Company summary

Company number: 00236725
Status: ACTIVE
Incorporated / age: 28 January 192997 years
Registered office: 22 Charing Cross Road, London, WC2H 0HS, England
Accounts due: 30 September 2026
Confirmation statement due: 12 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Charing Cross Road, London, WC2H 0HS, England
Nature of business
Retail sale of antiques including antique books in stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALLOWS, Melissa Michelle ACTIVE	Secretary	29 Mar 2019				22, Charing Cross Road, London, WC2H 0HS, England
BEDUSCHI, Guido Giulio, Dr ACTIVE	Director	01 Oct 2025		England	December 1993	22, Charing Cross Road, London, WC2H 0HS, England
BROUGH, Gordon Haig ACTIVE	Director	13 May 2024		England	August 1959	22, Charing Cross Road, London, WC2H 0HS, England
BROUGH, William Henry Fraser ACTIVE	Director	13 May 2024		England	October 1991	22, Charing Cross Road, London, WC2H 0HS, England
GRENDER, Clarice Emily Roberta ACTIVE	Director	13 May 2024		England	September 1994	22, Charing Cross Road, London, WC2H 0HS, England
SAUNDERS, Christopher Edward, Dr ACTIVE	Director	01 Aug 2018		England	October 1973	1, St. Marys Terrace, Battle, TN33 0BU, England
HOYLE, Evelyn RESIGNED	Secretary		29 Mar 2019			1 & 2, Malvern Cottages, Kearsney Avenue, Dover, CT16 3BT, England
BLOND, Peter Robin RESIGNED	Director		31 Mar 2015	United Kingdom	November 1929	12 Warwick Square, London, SW1V 2AA
CAMPBELL, David Niall Macarther RESIGNED	Director	27 Oct 1994	31 Mar 2015	United Kingdom	April 1948	23k, Warwick Square, London, SW1V 2AB, United Kingdom
CLUFF, John Gordon RESIGNED	Director		28 Apr 1994	United Kingdom	April 1940	57a Tufton Street, London, SW1 3QL
DE ROTHSCHILD, Anthony James RESIGNED	Director	30 Oct 2012	13 May 2024	England	January 1977	71, Queen Victoria Street, Nick Kelsey, Saffrey Champness, London, EC4V 4BE, England
DE ROTHSCHILD, David Mayer RESIGNED	Director	27 May 2015	13 May 2024	United Kingdom	August 1978	71, Queen Victoria Street, Nick Kelsey, Saffrey Champness, London, EC4V 4BE, England
DE ROTHSCHILD, Evelyn Robert Adrian, Sir RESIGNED	Director		31 Mar 2015	United Kingdom	August 1931	31 Tite Street, London, SW3 4JP
DE ROTHSCHILD, Jessica RESIGNED	Director	14 Apr 2000	30 Oct 2012	England	June 1974	299, Westbourne Grove, London, W11 1QA
GOFF, Martyn RESIGNED	Director		01 Sep 2007	United Kingdom	June 1923	95 Sisters Avenue, London, SW11 5SW
GRAY, Victoria Katherine RESIGNED	Director	24 Apr 2012	31 Mar 2015	England	August 1953	112-114, Holland Park Avenue, London, W11 4UA, United Kingdom
GREENE, Graham Carleton RESIGNED	Director		31 Mar 2015	England	June 1936	D2, Albany, Piccadilly, London, W1J 0AP
HODGE, Rosemary Ann RESIGNED	Director	18 Oct 1996	29 Mar 2000		January 1963	8 Standish Road, London, W6 9AL
LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable RESIGNED	Director	16 Apr 1998	31 Mar 2015	England	August 1946	66 Palace Gardens Terrace, London, W8 4RR
MCGEACHIN, Andrew William RESIGNED	Director	14 Apr 2000	01 Aug 2018	England	January 1967	5, The Crescent, Belmont, Sutton, Surrey, SM2 6BP, United Kingdom
NORWICH, John Julius, Viscount RESIGNED	Director	19 Apr 1999	31 Mar 2015	United Kingdom	September 1929	24 Blomfield Road, London, W9 1AD
RHODES, Peregrine Alexander RESIGNED	Director	27 Oct 1994	15 Feb 1999		May 1925	Flat 3 57 Oxford Gardens, London, W10 5UJ

HALLOWS, Melissa Michelle ACTIVE
Role: Secretary
Appointed on: 29 Mar 2019
Address: 22, Charing Cross Road, London, WC2H 0HS, England

BEDUSCHI, Guido Giulio, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: December 1993
Address: 22, Charing Cross Road, London, WC2H 0HS, England

BROUGH, Gordon Haig ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: August 1959
Address: 22, Charing Cross Road, London, WC2H 0HS, England

BROUGH, William Henry Fraser ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: October 1991
Address: 22, Charing Cross Road, London, WC2H 0HS, England

GRENDER, Clarice Emily Roberta ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: September 1994
Address: 22, Charing Cross Road, London, WC2H 0HS, England

SAUNDERS, Christopher Edward, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: October 1973
Address: 1, St. Marys Terrace, Battle, TN33 0BU, England

HOYLE, Evelyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 2019
Address: 1 & 2, Malvern Cottages, Kearsney Avenue, Dover, CT16 3BT, England

BLOND, Peter Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 12 Warwick Square, London, SW1V 2AA

CAMPBELL, David Niall Macarther RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 23k, Warwick Square, London, SW1V 2AB, United Kingdom

CLUFF, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 57a Tufton Street, London, SW1 3QL

DE ROTHSCHILD, Anthony James RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 13 May 2024
Country of Residence: England
Date of birth: January 1977
Address: 71, Queen Victoria Street, Nick Kelsey, Saffrey Champness, London, EC4V 4BE, England

DE ROTHSCHILD, David Mayer RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 71, Queen Victoria Street, Nick Kelsey, Saffrey Champness, London, EC4V 4BE, England

DE ROTHSCHILD, Evelyn Robert Adrian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 31 Tite Street, London, SW3 4JP

DE ROTHSCHILD, Jessica RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 30 Oct 2012
Country of Residence: England
Date of birth: June 1974
Address: 299, Westbourne Grove, London, W11 1QA

GOFF, Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1923
Address: 95 Sisters Avenue, London, SW11 5SW

GRAY, Victoria Katherine RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: August 1953
Address: 112-114, Holland Park Avenue, London, W11 4UA, United Kingdom

GREENE, Graham Carleton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: June 1936
Address: D2, Albany, Piccadilly, London, W1J 0AP

HODGE, Rosemary Ann RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 29 Mar 2000
Date of birth: January 1963
Address: 8 Standish Road, London, W6 9AL

LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: August 1946
Address: 66 Palace Gardens Terrace, London, W8 4RR

MCGEACHIN, Andrew William RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: January 1967
Address: 5, The Crescent, Belmont, Sutton, Surrey, SM2 6BP, United Kingdom

NORWICH, John Julius, Viscount RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1929
Address: 24 Blomfield Road, London, W9 1AD

RHODES, Peregrine Alexander RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 15 Feb 1999
Date of birth: May 1925
Address: Flat 3 57 Oxford Gardens, London, W10 5UJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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