Fleming-Honour Limited

Company 00712110 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 2

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

Burlington Magazine Publications Limited(the) 1 shared director
Burlington House Fair Limited(the) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00712110
Status	Active
Type	Private Limited Company
Incorporated	03/01/1962
Address	14-16 DUKE'S ROAD, LONDON, WC1H 9SZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

90030 - Artistic creation

Ownership - persons with significant control (4)

The Burlington Magazine Publications Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Patrick Hugh Honour ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Patrick Hugh Honour (Dec'D) ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (7)

Shawe-Taylor, Desmond Philip Director · appointed 2023
Dunn, Andrew James Trevor Secretary · appointed 2021
Nicoll, John Stewart Former Director · appointed 2021 · resigned 2023
VOS, Timothy Robin Former Director · appointed 1998 · resigned 2021
Pintus, Matthew Derek Former Director · appointed 1996 · resigned 2021
Parish, Christopher Henry Woodbine Former Director · resigned 1998
Buckley, Guy James Mclean Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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