DERWENT LONDON BAKER STREET LIMITED

Company summary

Company number: 00806862
Status: ACTIVE
Incorporated / age: 27 May 196462 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 14:56 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
25 Savile Row, London, W1S 2ER
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
PORTMAN INVESTMENTS (BAKER STREET) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, David Andrew ACTIVE	Secretary	02 Oct 2017				25 Savile Row, London, W1S 2ER
GEORGE, Nigel Quentin ACTIVE	Director	10 Apr 2019		England	May 1963	25 Savile Row, London, W1S 2ER
MURPHY, Jonathan Stewart ACTIVE	Director	01 Sep 2026		England	June 1972	25 Savile Row, London, W1S 2ER
PRIDEAUX, Emily Joanna ACTIVE	Director	30 Sep 2021		England	September 1979	25 Savile Row, London, W1S 2ER
WISNIEWSKI, Damian Mark Alan ACTIVE	Director	01 Feb 2010		England	June 1961	25, Savile Row, London, W1S 2ER
KITE, Timothy James RESIGNED	Secretary	01 Feb 2007	02 Oct 2017			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
MITCHLEY, Simon Colin RESIGNED	Secretary	13 Nov 2001	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
WALDRON, Michael RESIGNED	Secretary		13 Nov 2001			14 Wimpole Mews, London, W1G 8PE
BROCK, Robert Antony Stuart RESIGNED	Director		09 Dec 1999		December 1928	Tykesford 7 Beech Avenue, Radlett, Hertfordshire, WD7 7DD
BROCK, Robert Antony Stuart RESIGNED	Director		15 Oct 1993		December 1928	Tykesford 7 Beech Avenue, Radlett, Hertfordshire, WD7 7DD
BURNS, John David RESIGNED	Director	01 Feb 2007	10 Apr 2019	United Kingdom	May 1944	25 Savile Row, London, W1S 2ER
CLUTTON, Gareth Edmund RESIGNED	Director	01 Oct 2008	14 Jul 2011	United Kingdom	April 1960	38, Seymour Street, London, W1H 7BP
DRIVER, Nicholas Gordon Ellis RESIGNED	Director		11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
FENN-SMITH, Oliver Barry Kemp RESIGNED	Director	22 May 2018	30 Sep 2021	United Kingdom	January 1965	The Portman Estate, 40 Portman Square, London, W1J 6LT, England
GOODLIFF, Michael Richard RESIGNED	Director		29 Nov 1994		February 1932	Martin Cottage, Silverhill Road, Ashford, Kent, TN24 0NZ
GROVES, Nicholas Thomas Julian RESIGNED	Director	07 Nov 2002	14 Oct 2009	United Kingdom	October 1963	37 Vicarage Road, East Sheen, London, SW14 8PZ
HATHERELL, Charles Anson Grey RESIGNED	Director		05 Sep 2000		November 1942	36 Petersham Place, London, SW7 5PU
HUGALL, John Stratford RESIGNED	Director	29 Nov 1994	05 Sep 2000		December 1944	40 Station Road, Thames Ditton, Surrey, KT7 0NS
LAY, Richard Neville RESIGNED	Director	09 Dec 1999	01 Jul 2015	United Kingdom	October 1938	38, Seymour Street, London, W1H 7BP
LIFFORD, Edward James Wingfield, The Viscount RESIGNED	Director	01 Dec 2017	30 Sep 2021	England	January 1949	40, Portman Square, London, W1H 6LT, England
MILLSOM, Walter RESIGNED	Director		01 Feb 2007	England	July 1926	3 Tollgate Drive, College Road Dulwich, London, SE21 7LS
MOORE, William Hewitt RESIGNED	Director	29 Nov 2011	22 May 2018	United Kingdom	February 1958	25 Savile Row, London, W1S 2ER
NEWMAN, Malcolm RESIGNED	Director	14 Nov 2000	07 Nov 2002		September 1941	1 Green Avenue, Mill Hill, London, NW7 4PX
ODOM, Christopher James RESIGNED	Director	22 Oct 2007	01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
RAYNE, Max, Lord RESIGNED	Director		14 Nov 2000		February 1918	33 Robert Adam Street, London, W1U 3HR
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	11 Mar 2004	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SEABORN, Hugh Richard RESIGNED	Director	05 Sep 2000	30 Sep 2008		May 1962	64 East Hill, London, SW18 2HQ
SILVERMAN, David Gary RESIGNED	Director	10 Apr 2019	14 Apr 2022	United Kingdom	October 1969	25 Savile Row, London, W1S 2ER
SOUTHERN, Mark Peter RESIGNED	Director	22 Oct 2007	30 Sep 2021	United Kingdom	September 1959	38, Seymour Street, London, W1H 7BP
SPIER, Robert Fitzhardinge Jenner RESIGNED	Director		31 Jul 1998		November 1936	The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
WHYBROW, Jennifer Anne RESIGNED	Director	10 Apr 2019	30 Sep 2021	England	April 1975	25 Savile Row, London, W1S 2ER
WILLIAMS, Paul Malcolm RESIGNED	Director	30 Nov 2009	01 Sep 2026	United Kingdom	March 1960	25 Savile Row, London, W1S 2ER
WYTHE, John Michael RESIGNED	Director	01 Jul 2015	01 Dec 2017	United Kingdom	December 1956	40, Portman Square, London, London, W1H 6LT, England

LAWLER, David Andrew ACTIVE
Role: Secretary
Appointed on: 02 Oct 2017
Address: 25 Savile Row, London, W1S 2ER

GEORGE, Nigel Quentin ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: England
Date of birth: May 1963
Address: 25 Savile Row, London, W1S 2ER

MURPHY, Jonathan Stewart ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: June 1972
Address: 25 Savile Row, London, W1S 2ER

PRIDEAUX, Emily Joanna ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: September 1979
Address: 25 Savile Row, London, W1S 2ER

WISNIEWSKI, Damian Mark Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: June 1961
Address: 25, Savile Row, London, W1S 2ER

KITE, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 02 Oct 2017
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 13 Nov 2001
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

WALDRON, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 2001
Address: 14 Wimpole Mews, London, W1G 8PE

BROCK, Robert Antony Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Date of birth: December 1928
Address: Tykesford 7 Beech Avenue, Radlett, Hertfordshire, WD7 7DD

BROCK, Robert Antony Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Date of birth: December 1928
Address: Tykesford 7 Beech Avenue, Radlett, Hertfordshire, WD7 7DD

BURNS, John David RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 25 Savile Row, London, W1S 2ER

CLUTTON, Gareth Edmund RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 38, Seymour Street, London, W1H 7BP

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

FENN-SMITH, Oliver Barry Kemp RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Portman Estate, 40 Portman Square, London, W1J 6LT, England

GOODLIFF, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1994
Date of birth: February 1932
Address: Martin Cottage, Silverhill Road, Ashford, Kent, TN24 0NZ

GROVES, Nicholas Thomas Julian RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 37 Vicarage Road, East Sheen, London, SW14 8PZ

HATHERELL, Charles Anson Grey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2000
Date of birth: November 1942
Address: 36 Petersham Place, London, SW7 5PU

HUGALL, John Stratford RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 05 Sep 2000
Date of birth: December 1944
Address: 40 Station Road, Thames Ditton, Surrey, KT7 0NS

LAY, Richard Neville RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 38, Seymour Street, London, W1H 7BP

LIFFORD, Edward James Wingfield, The Viscount RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1949
Address: 40, Portman Square, London, W1H 6LT, England

MILLSOM, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: July 1926
Address: 3 Tollgate Drive, College Road Dulwich, London, SE21 7LS

MOORE, William Hewitt RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 22 May 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 25 Savile Row, London, W1S 2ER

NEWMAN, Malcolm RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 07 Nov 2002
Date of birth: September 1941
Address: 1 Green Avenue, Mill Hill, London, NW7 4PX

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 01 Feb 2010
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

RAYNE, Max, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2000
Date of birth: February 1918
Address: 33 Robert Adam Street, London, W1U 3HR

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SEABORN, Hugh Richard RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 30 Sep 2008
Date of birth: May 1962
Address: 64 East Hill, London, SW18 2HQ

SILVERMAN, David Gary RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 14 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25 Savile Row, London, W1S 2ER

SOUTHERN, Mark Peter RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 38, Seymour Street, London, W1H 7BP

SPIER, Robert Fitzhardinge Jenner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: November 1936
Address: The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ

WHYBROW, Jennifer Anne RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: April 1975
Address: 25 Savile Row, London, W1S 2ER

WILLIAMS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 25 Savile Row, London, W1S 2ER

WYTHE, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 40, Portman Square, London, London, W1H 6LT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
16 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 1968	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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