Andrew R. Ullmann Limited
Company 00328461 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.
3 directors on the board
- Ania Katalin Ullmann Director · appointed 2006
- Max Rudolf Ullmann Director · appointed 2006
- Ullmann, Lucy, Ms. Director · appointed 2018
15.7y median 19.6y
average tenure
19.6y
longest tenure
Directors past 6 years
- Ania Katalin Ullmann Director · appointed 2006
- Max Rudolf Ullmann Director · appointed 2006
- Ullmann, Lucy, Ms. Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Max Rudolf Ullmann Director · appointed 2006
- Ullmann, Lucy, Ms. Director · appointed 2018
Portfolio (1)
- Ania Katalin Ullmann Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
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
- Thirteen ST. Mary's Avenue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00328461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1937 |
| Address | 5TH FLOOR,, 36 - 38 WIGMORE STREET, LONDON, W1U 2BP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
47791 - Retail sale of antiques including antique books in stores
Owned by (1) 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.
- Joseph Stanley Ullmann
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (6)
- Ullmann, Lucy, Ms. Director · appointed 2018
- Ania Katalin Ullmann Director · appointed 2006
- Max Rudolf Ullmann Director · appointed 2006
- Joseph Stanley Ullmann Secretary
Show 2 former officers
- John Maurice Ullmann Director · resigned 2018
- Jeffrey Pinkus Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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