Christie's Assets Holdings Limited
Company 00535901 Active
Connected board network
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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.
1
directors on the board
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
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 2Manufacturing 2Professional services 2Property 2Dormant 1Retail and trade 1Tech and media 1Transport 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Property and Investment Management Limited 1 shared director
- Christie's International Media Division Limited 1 shared director
- Christie's Assets Limited 1 shared director
- Christie's South Kensington Limited 1 shared director
- C.I. Property & Investments Limited 1 shared director
- Christie's Fine ART Storage Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00535901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1954 |
| Address | 8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.99999 - Dormant Company
Ownership - persons with significant control (1)
- Christie's International Plc
ownership of shares 75-100%
Officers (41)
- Karl Michael Barry Director · appointed 2023
- Adele Christine Falconer Secretary · appointed 2015
Show 39 former officers
- Shireen Valentine Director · appointed 2018 · resigned 2023
- Andrew Jonathan Ward Director · appointed 2017 · resigned 2018
- Latasha Joan Bowden Director · appointed 2017 · resigned 2017
- Ian Richard Collins Director · appointed 2016 · resigned 2017
- Martin Andrew Noble Wilson Director · appointed 2009 · resigned 2016
- Jeremy George Bentley Director · appointed 2009 · resigned 2016
- Sarah Ghinn Secretary · appointed 2009 · resigned 2015
- Adam James Duncan Director · appointed 2008 · resigned 2009
- Philip William Anders Director · appointed 2008 · resigned 2009
- Nicholas Deeming Secretary · appointed 2008 · resigned 2009
- Richard Hinchliffe Aydon Secretary · appointed 2002 · resigned 2008
- Jane Bernadette Chesworth Director · appointed 2002 · resigned 2008
- Peter John Holmes Director · appointed 1998 · resigned 2001
- Simon Marcus Wakelin Ray Director · appointed 1998 · resigned 2001
- Richard Watkins Director · appointed 1997 · resigned 2002
- Lowell John Libson Director · appointed 1996 · resigned 2001
- Steven James Lamb Director · appointed 1996 · resigned 1998
- Christopher Geoffrey Knapton Director · appointed 1996 · resigned 2000
- Philip Michael Hoffman Director · appointed 1995 · resigned 1999
- Alison Ruth Bennet Director · appointed 1995 · resigned 2002
- Stephen John Dix Director · appointed 1995 · resigned 2002
- Mark Christian Searles Rasmussen Director · appointed 1993 · resigned 1994
- Mary Sinclair Director · appointed 1993 · resigned 1994
- Brenda Gertrude El-Leithy Secretary · appointed 1993 · resigned 1995
- David Anthony Streatfeild Director · appointed 1993 · resigned 2007
- Timothy Stephen Hirsch Director · appointed 1993 · resigned 2002
- Michael Corry Spink Director · appointed 1992 · resigned 1998
- Roger Daniel Keverne Director · resigned 1992
- Peter Jens Blythe Director · resigned 1995
- Kenneth Telford Shute Director · resigned 1993
- Paul Neville Champkins Director · resigned 1994
- Anthony Roderick Chichester Bancroft Cooke Director · resigned 1993
- Roger David Mcintyre Brown Director · resigned 1993
- Anthony Flinders Spink Director · resigned 2002
- John Alexander Cove Secretary · resigned 1993
- Edward Timothy King Director · resigned 1992
- Anthony William Wells Baldwin Director · resigned 1992
- Andre Paul De Clermont Director · resigned 1993
- Patrick Finn Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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