HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

Company summary

Company number: 06439246
Status: ACTIVE
Incorporated / age: 28 November 200718 years
Registered office: 23 Queen Anne Street, London, W1G 9DL, England
Accounts due: 31 December 2026
Confirmation statement due: 27 May 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 14:40 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
23 Queen Anne Street, London, W1G 9DL, England
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROCK, Leonie Claire Watson ACTIVE	Secretary	03 Dec 2024				23, Queen Anne Street, London, W1G 9DL, England
ACLOQUE, Alexander John Sebastian ACTIVE	Director	23 Sep 2025		United Kingdom	January 1978	23, Queen Anne Street, London, W1G 9DL, England
ACLOQUE, Camilla Anne Bronwen, The Honourable ACTIVE	Director	13 Mar 2008		United Kingdom	April 1947	23, Queen Anne Street, London, W1G 9DL, England
BEST, Julian Kenneth ACTIVE	Director	01 Oct 2020		England	March 1970	23, Queen Anne Street, London, W1G 9DL, England
BUCHAN, Blanche Susan Fionudbhar, The Honourable ACTIVE	Director	13 Mar 2008		United Kingdom	October 1937	23, Queen Anne Street, London, W1G 9DL, England
GILBARD, Marc Edward Charles ACTIVE	Director	01 Nov 2011		United Kingdom	May 1962	Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
GRIFFITH, Andrew Mark ACTIVE	Director	18 May 2021		England	May 1978	23, Queen Anne Street, London, W1G 9DL, England
HOWARD DE WALDEN, Peter John Joseph, Lord ACTIVE	Director	23 Sep 2025		England	January 1966	23, Queen Anne Street, London, W1G 9DL, England
KAKKAR, Ajay Kumar, Professor Lord ACTIVE	Director	06 Dec 2017		England	April 1964	23, Queen Anne Street, London, W1G 9DL, England
KILDEA, Mark ACTIVE	Director	04 Jul 2011		United Kingdom	August 1965	23, Queen Anne Street, London, W1G 9DL, England
PEACE, Elizabeth Ann ACTIVE	Director	03 Dec 2014		United Kingdom	December 1952	23, Queen Anne Street, London, W1G 9DL, England
PROBY, William Henry, Sir ACTIVE	Director	06 Dec 2017		United Kingdom	June 1949	23, Queen Anne Street, London, W1G 9DL, England
RUCK, Sophia Jane Elizabeth ACTIVE	Director	23 Sep 2025		England	March 1962	23, Queen Anne Street, London, W1G 9DL, England
SHANNON, Toby Richard ACTIVE	Director	28 Nov 2007		England	January 1957	23, Queen Anne Street, London, W1G 9DL, England
STERNBERG, Karl Stephen ACTIVE	Director	02 Dec 2020		England	June 1969	23, Queen Anne Street, London, W1G 9DL, England
WHITE, Jessica Jane Vronwy, The Honourable ACTIVE	Director	13 Mar 2008		United Kingdom	August 1941	23, Queen Anne Street, London, W1G 9DL, England
WHITE, Nicholas John Sebastian ACTIVE	Director	23 Sep 2025		England	March 1967	23, Queen Anne Street, London, W1G 9DL, England
GRIFFITH, Peter RESIGNED	Secretary	03 Mar 2015	31 Oct 2019			27, Baker Street, London, W1U 8EQ, England
INMAN, Karen Teresa RESIGNED	Secretary	19 Nov 2019	03 Dec 2024			23, Queen Anne Street, London, W1G 9DL, England
LEE, John Philip Macarthur RESIGNED	Secretary	28 Nov 2007	19 Dec 2013			23 Queen Anne Street, London, W1G 9DL
PRECIOUS, Martin RESIGNED	Secretary	19 Dec 2013	03 Mar 2015			23 Queen Anne Street, London, W1G 9DL
SWIFT INCORPORATIONS LIMITED RESIGNED	Secretary	28 Nov 2007	28 Nov 2007			1 Mitchell Lane, Bristol, BS1 6BU
ASHENDEN, Andrew RESIGNED	Director	13 Mar 2008	11 Jul 2016	England	May 1944	23 Queen Anne Street, London, W1G 9DL
BARTON, Malcolm Peter Speight RESIGNED	Director	28 Nov 2007	06 Dec 2017	United Kingdom	March 1937	23 Queen Anne Street, London, W1G 9DL
BAYNHAM, Simon William De Mouchet RESIGNED	Director	01 Oct 2020	31 Oct 2020	United Kingdom	October 1956	27, Baker Street, London, W1U 8EQ, England
BAYNHAM, Simon William De Mouchet RESIGNED	Director	28 Nov 2007	30 Sep 2020	United Kingdom	October 1956	27, Baker Street, London, W1U 8EQ, England
HARDY, Peter Bernard RESIGNED	Director	13 Mar 2008	03 Dec 2008	England	December 1938	Shorne Mead Pear Tree Lane, Shorne, Kent, DA12 3JT
HOWES, Christopher Kingston, Sir RESIGNED	Director	13 Mar 2008	02 Dec 2020	England	January 1942	27, Baker Street, London, W1U 8EQ, England
HYNARD, Andrew James RESIGNED	Director	03 Oct 2016	10 Sep 2020	England	January 1960	27, Baker Street, London, W1U 8EQ, England
LADY HOWARD DE WALDEN, Mary Hazel Caridwen, The Right Honourable RESIGNED	Director	13 Mar 2008	13 Jul 2024	United Kingdom	August 1935	23, Queen Anne Street, London, W1G 9DL, England
MUSGRAVE, Mark Jonathan RESIGNED	Director	03 Apr 2020	02 Jun 2023	England	October 1952	5, Fleet Place, London, EC4M 7RD, England
PEACOCK, Christopher Arden RESIGNED	Director	13 Mar 2008	03 Feb 2019	United Kingdom	April 1945	23 Queen Anne Street, London, W1G 9DL
STORMONTH DARLING, Peter RESIGNED	Director	13 Mar 2008	03 Dec 2014	England	September 1932	23 Queen Anne Street, London, W1G 9DL
INSTANT COMPANIES LIMITED RESIGNED	Director	28 Nov 2007	28 Nov 2007			1 Mitchell Lane, Bristol, BS1 6BU

BROCK, Leonie Claire Watson ACTIVE
Role: Secretary
Appointed on: 03 Dec 2024
Address: 23, Queen Anne Street, London, W1G 9DL, England

ACLOQUE, Alexander John Sebastian ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 23, Queen Anne Street, London, W1G 9DL, England

ACLOQUE, Camilla Anne Bronwen, The Honourable ACTIVE
Role: Director
Appointed on: 13 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 23, Queen Anne Street, London, W1G 9DL, England

BEST, Julian Kenneth ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1970
Address: 23, Queen Anne Street, London, W1G 9DL, England

BUCHAN, Blanche Susan Fionudbhar, The Honourable ACTIVE
Role: Director
Appointed on: 13 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1937
Address: 23, Queen Anne Street, London, W1G 9DL, England

GILBARD, Marc Edward Charles ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

GRIFFITH, Andrew Mark ACTIVE
Role: Director
Appointed on: 18 May 2021
Country of Residence: England
Date of birth: May 1978
Address: 23, Queen Anne Street, London, W1G 9DL, England

HOWARD DE WALDEN, Peter John Joseph, Lord ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: England
Date of birth: January 1966
Address: 23, Queen Anne Street, London, W1G 9DL, England

KAKKAR, Ajay Kumar, Professor Lord ACTIVE
Role: Director
Appointed on: 06 Dec 2017
Country of Residence: England
Date of birth: April 1964
Address: 23, Queen Anne Street, London, W1G 9DL, England

KILDEA, Mark ACTIVE
Role: Director
Appointed on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 23, Queen Anne Street, London, W1G 9DL, England

PEACE, Elizabeth Ann ACTIVE
Role: Director
Appointed on: 03 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 23, Queen Anne Street, London, W1G 9DL, England

PROBY, William Henry, Sir ACTIVE
Role: Director
Appointed on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 23, Queen Anne Street, London, W1G 9DL, England

RUCK, Sophia Jane Elizabeth ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: England
Date of birth: March 1962
Address: 23, Queen Anne Street, London, W1G 9DL, England

SHANNON, Toby Richard ACTIVE
Role: Director
Appointed on: 28 Nov 2007
Country of Residence: England
Date of birth: January 1957
Address: 23, Queen Anne Street, London, W1G 9DL, England

STERNBERG, Karl Stephen ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: England
Date of birth: June 1969
Address: 23, Queen Anne Street, London, W1G 9DL, England

WHITE, Jessica Jane Vronwy, The Honourable ACTIVE
Role: Director
Appointed on: 13 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 23, Queen Anne Street, London, W1G 9DL, England

WHITE, Nicholas John Sebastian ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: England
Date of birth: March 1967
Address: 23, Queen Anne Street, London, W1G 9DL, England

GRIFFITH, Peter RESIGNED
Role: Secretary
Appointed on: 03 Mar 2015
Resigned on: 31 Oct 2019
Address: 27, Baker Street, London, W1U 8EQ, England

INMAN, Karen Teresa RESIGNED
Role: Secretary
Appointed on: 19 Nov 2019
Resigned on: 03 Dec 2024
Address: 23, Queen Anne Street, London, W1G 9DL, England

LEE, John Philip Macarthur RESIGNED
Role: Secretary
Appointed on: 28 Nov 2007
Resigned on: 19 Dec 2013
Address: 23 Queen Anne Street, London, W1G 9DL

PRECIOUS, Martin RESIGNED
Role: Secretary
Appointed on: 19 Dec 2013
Resigned on: 03 Mar 2015
Address: 23 Queen Anne Street, London, W1G 9DL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2007
Resigned on: 28 Nov 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

ASHENDEN, Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: May 1944
Address: 23 Queen Anne Street, London, W1G 9DL

BARTON, Malcolm Peter Speight RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 23 Queen Anne Street, London, W1G 9DL

BAYNHAM, Simon William De Mouchet RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 27, Baker Street, London, W1U 8EQ, England

BAYNHAM, Simon William De Mouchet RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 27, Baker Street, London, W1U 8EQ, England

HARDY, Peter Bernard RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 03 Dec 2008
Country of Residence: England
Date of birth: December 1938
Address: Shorne Mead Pear Tree Lane, Shorne, Kent, DA12 3JT

HOWES, Christopher Kingston, Sir RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 02 Dec 2020
Country of Residence: England
Date of birth: January 1942
Address: 27, Baker Street, London, W1U 8EQ, England

HYNARD, Andrew James RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 10 Sep 2020
Country of Residence: England
Date of birth: January 1960
Address: 27, Baker Street, London, W1U 8EQ, England

LADY HOWARD DE WALDEN, Mary Hazel Caridwen, The Right Honourable RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 13 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1935
Address: 23, Queen Anne Street, London, W1G 9DL, England

MUSGRAVE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: October 1952
Address: 5, Fleet Place, London, EC4M 7RD, England

PEACOCK, Christopher Arden RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 03 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 23 Queen Anne Street, London, W1G 9DL

STORMONTH DARLING, Peter RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: September 1932
Address: 23 Queen Anne Street, London, W1G 9DL

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 28 Nov 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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