Philatelic Traders Society Limited(the)
Company 00419382 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.
Sign in, freeBoard 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.
3 directors on the board
- Suzanne Jill Rae Director · appointed 2018
- Mark Bloxham Director · appointed 2011
- Simon John Carson Director · appointed 2015
11.1y median 10.8y
average tenure
14.8y
longest tenure
Directors past 6 years
- Suzanne Jill Rae Director · appointed 2018
- Mark Bloxham Director · appointed 2011
- Simon John Carson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Suzanne Jill Rae Director · appointed 2018
- Mark Bloxham Director · appointed 2011
- Simon John Carson Director · appointed 2015
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.
Business services 3Retail and trade 3Arts and leisure 1Professional services 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.
Related organisations
- PTS Stamp and Coin Exhibitions Limited 3 shared directors
Connected through a shared director
- Royal Philatelic Society London 1 shared director
- 369 Liverpool Road Limited 1 shared director
- Philangles Limited 1 shared director
- P.T.S. Expertising Limited 1 shared director
- Mark Bloxham Stamps Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00419382 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/09/1946 |
| Address | ROLAND HOUSE, PRINCES DOCK STREET, HULL, HU1 2LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.99000 - Activities of extraterritorial organizations and bodies
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.
- Suzanne Jill Rae ceased 2025-01-07
appoints directors · notified 2023-01-05 - Simon John Carson ceased 2025-01-07
appoints directors · notified 2023-01-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P.T.S. Expertising Limited
75-100% shares · notified 2024-09-03
Officers (48)
- Suzanne Jill Rae Director · appointed 2018
- Simon John Carson Director · appointed 2015
- Mark Bloxham Director · appointed 2011
Show 45 former officers
- Megan Rosalie Tester Secretary · appointed 2018 · resigned 2020
- Lucie Warren Secretary · appointed 2015 · resigned 2019
- Victoria Lajer Director · appointed 2011 · resigned 2018
- Childs, Graham Arthur Horton, Mr., Secretary · appointed 2011 · resigned 2015
- Warren, Ricky Charles, Director Director · appointed 2009 · resigned 2019
- Terry Alan Barnett Director · appointed 2008 · resigned 2017
- Jonathan Bruce Butt Director · appointed 2008 · resigned 2011
- Steven Thompson Director · appointed 2008 · resigned 2010
- Edwards, John Allan, Professor Director · appointed 2008 · resigned 2012
- Elizabeth Anne Ashfield Director · appointed 2005 · resigned 2013
- John Curtin Director · appointed 2005 · resigned 2013
- Anthony Devine Director · appointed 2004 · resigned 2008
- Catherine Patricia Agnes Campbell Director · appointed 2002 · resigned 2004
- David John Griffiths Director · appointed 2001 · resigned 2015
- Anthony Field Director · appointed 2001 · resigned 2008
- Geoffrey Leonard Milsom Director · appointed 2001 · resigned 2013
- Malcolm Northey Richardson Director · appointed 1998 · resigned 2007
- Robert Steven Danzig Director · appointed 1998 · resigned 2008
- Christopher Ian Mansfield Director · appointed 1998 · resigned 2011
- Gerald Ritchie Bodily Director · appointed 1997 · resigned 2010
- Eric Etkin Director · appointed 1997 · resigned 2000
- Julian Michael Czuczman Secretary · appointed 1997 · resigned 2011
- Antony Richard Jan Grodecki Director · appointed 1997 · resigned 2000
- Erik Paaskesen Director · appointed 1997 · resigned 1998
- Steven Paul Schusman Director · appointed 1997 · resigned 1999
- Malcolm Sprei Director · appointed 1997 · resigned 2005
- Nigel Steen Director · appointed 1997 · resigned 1997
- Nigel Landless Haworth Director · appointed 1996 · resigned 2013
- Graham Arthur Horton Childs Director · appointed 1994 · resigned 2001
- Gregory Charles Graham Todd Director · appointed 1994 · resigned 1996
- Julie Dunwiddie Director · appointed 1993 · resigned 2002
- Steven Kander Director · appointed 1993 · resigned 1996
- Alan Newton Director · appointed 1992 · resigned 1997
- Adrian Charles Myer Director · resigned 1995
- Alan John Payne Director · resigned 1993
- Sidney Victor Leverton Director · resigned 1992
- Henry Nathan Murray Director · resigned 1997
- Marion Arlington Corporate-director · resigned 1994
- Roger Hudson Director · resigned 1996
- George Korel Director · resigned 1997
- John Frank William Auld Director · resigned 2013
- Derek Yardley Secretary · resigned 1997
- Ronald Shelley Director · resigned 1997
- Christopher Francis Carter Director · resigned 1992
- Trevor Harris Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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