# Soho House Limited

## Details

- **Company number:** [03288116](https://find-and-update.company-information.service.gov.uk/company/03288116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 1996
- **Registered office:** 180 THE STRAND, LONDON, WC2R 1EA
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [The Vinyl Factory Limited](/group/454) (38 companies)


## Previous names

- Soho House PLC (until 23 Jun 2005)
- Soho House Country PLC (until 30 Jul 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT SECRETARIES LIMITED | corporate-nominee-secretary | 5 Dec 1996 | 6 Dec 1996 |
| GRANT DIRECTORS LIMITED | corporate-nominee-director | 5 Dec 1996 | 6 Dec 1996 |
| O'RORKE, Charles Michael | secretary | 6 Dec 1996 | 28 Apr 1997 |
| JENKINS, Christopher Crozier | director | 28 Apr 1997 | 1 Jul 1998 |
| JENKINS, Christopher Crozier | secretary | 28 Apr 1997 | 1 Jul 1998 |
| GAWADE, Jeremy Anthony Traiton | secretary | 1 Jul 1998 | 24 Apr 2001 |
| GAWADE, Jeremy Anthony Traiton | director | 28 Apr 1997 | 24 Apr 2001 |
| DAVIDSON, Dennis Arthur | director | 28 Apr 1997 | 27 Apr 2001 |
| MACKAY MILLER, Alistair | secretary | 24 Apr 2001 | 9 Jan 2003 |
| SADE, Christophe | director | 12 Jul 2001 | 25 Dec 2005 |
| CHITTICK, Peter Harrison | director | 5 Oct 2005 | 16 Jan 2008 |
| SKINNER, Spencer John Banks | director | 23 May 2005 | 16 Jan 2008 |
| CHAMP, Nicholas John | director | 23 May 2005 | 16 Jan 2008 |
| JONES, Keith Hamilton Hazell | director | 12 Jul 2001 | 16 Jan 2008 |
| BOND, Stephen William | director | 12 Jul 2001 | 16 Jan 2008 |
| OHLSON, Jonathan Keith | director | 12 Jul 2001 | 16 Jan 2008 |
| FARSI, Hani | director | 28 Apr 1999 | 16 Jan 2008 |
| DEVEREUX, Robert Harold Ferrers | director | 27 Apr 1998 | 16 Jan 2008 |
| FELLNER, Eric Nigel | director | 28 Apr 1997 | 16 Jan 2008 |
| BRACKENBURY, Jonathon Gedge | director | 14 Mar 1997 | 16 Jan 2008 |
| HUTSON, Robin Charles | director | 28 Apr 1997 | 1 Oct 2008 |
| HILL, Andrew David | secretary | 9 Jan 2003 | 14 Apr 2009 |
| HILL, Andrew David | director | 5 Aug 2002 | 14 Apr 2009 |
| PAGE, Benjamin Andrew | director | 11 Jul 2006 | 10 Aug 2012 |
| WILLIAMS, Guy James | secretary | 14 Apr 2009 | 17 Jan 2017 |
| WILLIAMS, Guy James | director | 2 Nov 2006 | 17 Jan 2017 |
| LAWRENCE, James Wyndham Stuart | director | 16 Jan 2008 | 11 Oct 2019 |
| MCPHEE, Peter Jonathan | director | 18 Jan 2017 | 9 Nov 2020 |
| ROBINSON, Christopher John | director | 8 Jul 2021 | 2 Dec 2021 |
| CARING, Richard Allan | director | 16 Jan 2008 | 2 Dec 2021 |
| JONES, Nicholas Keith Arthur | director | 6 Dec 1996 | 27 Nov 2023 |
| ALLEN, Thomas Glassbrooke | director | 27 Nov 2023 | 22 Aug 2025 |
| THOMSON, Neil Hamilton | director | 22 Aug 2025 |  |
| CARNIE, Andrew Ronald | director | 9 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shg Acquisition (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Soho House Limited → [SHG Acquisition (UK) Limited](/company/06395943)



## Controls

- [Barber And Parlour Limited](/company/09265599) (09265599)
- [Cowshed Products Limited](/company/03869426) (03869426)
- [HTN F&B Limited](/company/09262543) (09262543)
- [In House Design And Build Limited](/company/08405647) (08405647)
- [Raycliff Shoreditch Holdings LLP](/company/OC400403) (OC400403)
- [Soho Home Limited](/company/08489367) (08489367)
- [Soho House (Management Services) Limited](/company/10512393) (10512393)
- [Soho House Cwh Limited](/company/10715813) (10715813)
- [Soho House Properties Limited](/company/07181524) (07181524)
- [Soho House Toronto Limited](/company/07978122) (07978122)



## Directors' other companies

- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho Home Limited](/company/08489367)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho House UK Limited](/company/02864389)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [SHG Acquisition (UK) Limited](/company/06395943)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Pizza East Limited](/company/06598262)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho House (Management Services) Limited](/company/10512393)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Dirty Burger Limited](/company/08530617)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho Restaurants Holdco No.1 Limited](/company/09792313)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [In House Design And Build Limited](/company/08405647)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho Works Limited](/company/09625884)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [CS Galore Limited](/company/08650230)



## Companies at the same address

- [Alexandra Lunn Studio Ltd](/company/11955760) (11955760)
- [Barber And Parlour Limited](/company/09265599) (09265599)
- [Bleueburnham Limited](/company/11856265) (11856265)
- [CS Galore Limited](/company/08650230) (08650230)
- [Dirty Burger Limited](/company/08530617) (08530617)
- [Farmshop Bicester Limited](/company/09492145) (09492145)
- [HTN F&B Limited](/company/09262543) (09262543)
- [In House Design And Build Limited](/company/08405647) (08405647)
- [NBJ Leisure Limited](/company/01869050) (01869050)
- [Ned-Soho House LLP](/company/OC379312) (OC379312)