Thos.Agnew & Sons,Limited
Company 00267436 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Crichton-Stuart, Anthony, Lord Director · appointed 2016
- James Phipson Director · appointed 2013
11.5y median 11.5y
average tenure
12.6y
longest tenure
Directors past 6 years
- Crichton-Stuart, Anthony, Lord Director · appointed 2016
- James Phipson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Crichton-Stuart, Anthony, Lord Director · appointed 2016
- James Phipson Director · appointed 2013
1
also govern a charity
0
left in the last 12 months
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.
Professional services 5Business services 4Arts and leisure 2Property 2Retail and trade 2Agriculture 1Finance 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cumbrae Properties (1963) Limited 1 shared director
- Helperby Therapeutics Limited 1 shared director
- Helperby Therapeutics Group Limited 1 shared director
- Dragon Argent Limited 1 shared director
- Thos. Agnew and Sons (Holdings) Limited 1 shared director
- Victor Wharf RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00267436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1932 |
| Address | 63 BERMONDSEY STREET, LONDON, SE1 3XF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
47781 - Retail sale in commercial art galleries
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
Officers (23)
- DA Secretarial Limited Corporate-secretary · appointed 2019
- Crichton-Stuart, Anthony, Lord Director · appointed 2016
- James Phipson Director · appointed 2013
Show 20 former officers
- David Marvin Hicks Director · appointed 2011 · resigned 2013
- Georgina Frances Serena Pemberton Director · appointed 2010 · resigned 2012
- Lighton, Thomas Hamilton, Sir Director · appointed 2010 · resigned 2012
- Alexander David Feakes Director · appointed 2008 · resigned 2010
- Hindlip, Charles, Lord Director · appointed 2003 · resigned 2004
- Mark Henry Leo Adams Director · appointed 2000 · resigned 2002
- James Christopher Barclay Director · appointed 1998 · resigned 2007
- Christopher Richard Colin Kingzett Director · appointed 1995 · resigned 2013
- Richard Norman Kingzett Director · resigned 2000
- Mark Alistair Manwaring Robertson Secretary · resigned 2008
- Morland Herbert Julian Agnew Director · resigned 2013
- Rodney Haverson Merrington Director · resigned 1995
- William George Morland Agnew Director · resigned 1994
- Jonathan Geoffrey William Agnew Director · resigned 2007
- Dowrish Evelyn Louis Joll Director · resigned 2000
- Christopher Guy Drake Director · resigned 1993
- Gabriel Mary Naughton Director · resigned 2008
- Jan Anthony Kingzett Director · resigned 2007
- Andrew William Hamilton Wyld Director · resigned 2004
- Hugh Jon Foulds Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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