Company · London
Thos.Agnew & Sons,Limited
Retail sale in commercial art galleries
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- David Marvin Hicks 2011-2013 View profile
- Georgina Frances Serena Pemberton 2010-2012 View profile
- Sir Thomas Hamilton Lighton 2010-2012 View profile
- Alexander David Feakes 2008-2010 View profile
- Lord Charles Hindlip 2003-2004 View profile
- Mark Henry Leo Adams 2000-2002 View profile
- James Christopher Barclay 1998-2007 View profile
- Christopher Richard Colin Kingzett 1995-2013 View profile
- Richard Norman Kingzett 2000 View profile
- Morland Herbert Julian Agnew 2013 View profile
- Rodney Haverson Merrington 1995 View profile
- William George Morland Agnew 1994 View profile
- Jonathan Geoffrey William Agnew 2007 View profile
- Dowrish Evelyn Louis Joll 2000 View profile
- Christopher Guy Drake 1993 View profile
- Gabriel Mary Naughton 2008 View profile
- Jan Anthony Kingzett 2007 View profile
- Andrew William Hamilton Wyld 2004 View profile
- Hugh Jon Foulds 1995 View profile
- Mark Alistair Manwaring Robertson 2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Retail sale in commercial art galleries
- Incorporated
- 02/08/1932
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thos. Agnew and Sons (Holdings) Limited
75-100% shares, 75-100% voting · notified 2020-04-08 - Finarte LTD ceased 2020-04-08
75-100% shares · notified 2016-04-06
Group
- Thos.Agnew & Sons,Limited
is controlled by Thos. Agnew and Sons (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-04-08 · source: Companies House PSC register - Thos. Agnew and Sons (Holdings) Limited
is controlled by Finarte LTD
Evidence
active significant influence · notified 2020-04-08 · source: Companies House PSC register - Finarte LTD
is controlled by James Phipson
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Phipson.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lord Anthony Crichton-Stuart Director · appointed 2016
- James Phipson Director · appointed 2013
Directors past 6 years
- Lord Anthony Crichton-Stuart Director · appointed 2016
- James Phipson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Lord Anthony Crichton-Stuart Director · appointed 2016
- James Phipson Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00267436
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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