HENRY SOTHERAN,LIMITED
HENRY SOTHERAN,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00236725, and its current status with Companies House is active. The company was incorporated on 28 January 1929 and lists its registered address as London, United Kingdom. 4 shareholders are on record for HENRY SOTHERAN,LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for HENRY SOTHERAN,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLARICE EMILY ROBERTA BROUGH, holding 34.5% — the largest recorded stake — followed by WILLIAM HENRY FRASER BROUGH at 34.5%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CLARICE EMILY ROBERTA BROUGH | 34.5% | Companies House | |
| WILLIAM HENRY FRASER BROUGH | 34.5% | Companies House | |
| LINDA MOIR BROUGH | 29.6% | Companies House | |
| GORDON HAIG BROUGH | 1.3% | Companies House |
Officers
5
The Director of HENRY SOTHERAN,LIMITED currently on record is Christopher Saunders; five officers are currently on record for HENRY SOTHERAN,LIMITED, filed with Companies House.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HENRY SOTHERAN,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HENRY SOTHERAN,LIMITED sits 1 level below its ultimate parent, HENRY SOTHERAN HOLDINGS LIMITED. The full chain up to HENRY SOTHERAN HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HENRY SOTHERAN,LIMITED's own shareholder record.
HENRY SOTHERAN HOLDINGS LIMITED
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Frequently Asked Questions
Who owns HENRY SOTHERAN,LIMITED?
Four shareholders are currently on record for HENRY SOTHERAN,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLARICE EMILY ROBERTA BROUGH, holding 34.5% — the largest recorded stake — followed by WILLIAM HENRY FRASER BROUGH at 34.5%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HENRY SOTHERAN,LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HENRY SOTHERAN,LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HENRY SOTHERAN,LIMITED have on record?
4 shareholders are shown on record for HENRY SOTHERAN,LIMITED.
What is HENRY SOTHERAN,LIMITED's company registration number?
HENRY SOTHERAN,LIMITED's registration number is 00236725, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENRY SOTHERAN,LIMITED still an active company?
HENRY SOTHERAN,LIMITED's status on Companies House is listed as active.
When was HENRY SOTHERAN,LIMITED incorporated?
HENRY SOTHERAN,LIMITED was incorporated on 28 January 1929, according to Companies House.
What is HENRY SOTHERAN,LIMITED's registered address?
The registered address on file for HENRY SOTHERAN,LIMITED is London, United Kingdom.
What legal structure is HENRY SOTHERAN,LIMITED registered as?
HENRY SOTHERAN,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENRY SOTHERAN,LIMITED?
The Director of HENRY SOTHERAN,LIMITED currently on record is Christopher Saunders; five officers are currently on record for HENRY SOTHERAN,LIMITED, filed with Companies House. Management authority at HENRY SOTHERAN,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENRY SOTHERAN,LIMITED have a parent company or subsidiaries?
HENRY SOTHERAN,LIMITED sits 1 level below its ultimate parent, HENRY SOTHERAN HOLDINGS LIMITED.
Can Zavia monitor changes to HENRY SOTHERAN,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENRY SOTHERAN,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HENRY SOTHERAN,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HENRY SOTHERAN,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.