First Property and Investment Management Limited
Company 00824827 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.
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
- 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.
- Christie's Assets Holdings 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 | 00824827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1964 |
| 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)
Ownership - persons with significant control (1)
- Christie's Fine Art Storage Services Limited
ownership of shares 75-100%
Officers (21)
- Karl Michael Barry Director · appointed 2020
- Adele Christine Falconer Secretary · appointed 2015
Show 19 former officers
- Patricia Nathalie Mulder Director · appointed 2018 · resigned 2019
- Andrew Jonathan Ward Director · appointed 2017 · resigned 2018
- Latasha Joan Bowden Director · appointed 2017 · resigned 2017
- Ian Richard Collins Director · appointed 2016 · resigned 2017
- Annelies Emma Stevens Director · appointed 2016 · resigned 2019
- Stephen David Phipps Director · appointed 2015 · resigned 2017
- Jeremy George Bentley Director · appointed 2014 · resigned 2016
- John Henry Mcdonald Director · appointed 2011 · resigned 2015
- Andrew Pierrepont Foster Director · appointed 2009 · resigned 2011
- Lisa Jan King Director · appointed 2009 · resigned 2011
- Sarah Ghinn Secretary · appointed 2009 · resigned 2015
- Nicholas Deeming Secretary · appointed 2009 · resigned 2009
- Adam James Duncan Director · appointed 2000 · resigned 2014
- Harry Raymond William Horne Director · appointed 1996 · resigned 2000
- Richard Hinchliffe Aydon Director · appointed 1996 · resigned 1999
- David Norman Allison Director · resigned 1992
- Christopher Michael Davidge Director · resigned 1999
- David Alan Tyler Director · resigned 1996
- Gordon Frederick Brennan-Jesson Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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