Thames & Hudson Limited
Company 00473109 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.
8 directors on the board
- Lucas Timothy Dietrich Director · appointed 2005
- Richard Denis Paul Charkin Director · appointed 2026
- Christian Boris Frederking Director · appointed 2006
- Sophia Lucy Selina Thompson Fabre Director · appointed 2013
- Will King Balliett Director · appointed 2015
- Daniel Watts Director · appointed 2021
- Rosamund Carter Director · appointed 2024
- Julian Anthony Honer Director · appointed 2011
Directors past 6 years
- Lucas Timothy Dietrich Director · appointed 2005
- Christian Boris Frederking Director · appointed 2006
- Sophia Lucy Selina Thompson Fabre Director · appointed 2013
- Will King Balliett Director · appointed 2015
- Julian Anthony Honer Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Lucas Timothy Dietrich Director · appointed 2005
- Daniel Watts Director · appointed 2021
- Rosamund Carter Director · appointed 2024
- Julian Anthony Honer Director · appointed 2011
Portfolio (4)
- Richard Denis Paul Charkin Director · appointed 2026
- Christian Boris Frederking Director · appointed 2006
- Sophia Lucy Selina Thompson Fabre Director · appointed 2013
- Will King Balliett Director · appointed 2015
Left in the last 12 months
- Neil Leslie Palfreyman Director · appointed 2000 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Arts Distributors Limited 2 shared directors
Connected through a shared director
- Lawford Estates Limited 1 shared director
- Hertford Investment Company Limited 1 shared director
- Thames & Hudson International LTD 1 shared director
- Thames & Hudson Publishing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00473109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1949 |
| Address | 6-24 BRITANNIA STREET, LONDON, WC1X 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Thames & Hudson Publishing Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thames & Hudson Distributors LTD
75-100% shares · notified 2016-04-06 - Thames & Hudson International LTD
75-100% shares · notified 2016-04-06 - Thames & Hudson Digital LTD
75-100% shares · notified 2016-04-06 - Arts Distributors Limited
75-100% shares · notified 2016-04-06
Officers (37)
- Richard Denis Paul Charkin Director · appointed 2026
- Rosamund Carter Director · appointed 2024
- Raymond John Marshall Secretary · appointed 2023
- Daniel Watts Director · appointed 2021
- Will King Balliett Director · appointed 2015
- Sophia Lucy Selina Thompson Fabre Director · appointed 2013
- Julian Anthony Honer Director · appointed 2011
- Christian Boris Frederking Director · appointed 2006
- Lucas Timothy Dietrich Director · appointed 2005
Show 28 former officers
- Natalie Suzanne Kontarsky Director · appointed 2018 · resigned 2023
- Laurence Anne Harvie Director · appointed 2016 · resigned 2023
- John Saunders-Griffiths Director · appointed 2016 · resigned 2024
- Leon Romero-Montalvo Director · appointed 2015 · resigned 2024
- Timothy Llewellin Evans Director · appointed 2013 · resigned 2017
- Susanna Reisz Neurath Director · appointed 2013 · resigned 2021
- Rolf Hans August Grisebach Director · appointed 2013 · resigned 2019
- David Martin Albert Kester Director · appointed 2012 · resigned 2013
- Sarah Louise Forster Director · appointed 2012 · resigned 2015
- Colin Thomas Ridler Director · appointed 2005 · resigned 2015
- Peter Meades Director · appointed 2001 · resigned 2011
- Trevor Naylor Director · appointed 2000 · resigned 2009
- Neil Leslie Palfreyman Director · appointed 2000 · resigned 2026
- Johanna Mikaela Neurath Director · appointed 1999 · resigned 2024
- Stanley Baron Director · appointed 1998 · resigned 2005
- Brian Meek Director · appointed 1996 · resigned 2018
- Philip Arthur Booley Hughes Director · resigned 2013
- Simon Huntley Director · resigned 1996
- Jamie Robert Camplin Director · resigned 2014
- Eric Bates Secretary · resigned 2006
- Christopher Arthur Ferguson Director · resigned 2016
- Ian Middleton Director · resigned 1996
- Constance Margaret Kaine Director · resigned 2013
- Eva Urvasi Neurath Director · resigned 1999
- Werner Guttmann Director · resigned 1999
- Thomas Michael Neurath Director · resigned 2013
- Nikos Stangos Director · resigned 2004
- Timothy James Flood Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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