Italia Conti Agency Limited
Company 00961589 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.
3 directors on the board
- Anne Margaret Sheward Director · appointed 1973
- Gaynor Sheward Director · appointed 1990
- Samantha Linda Carole Newton Director · appointed 2016
Directors past 6 years
- Anne Margaret Sheward Director · appointed 1973
- Gaynor Sheward Director · appointed 1990
- Samantha Linda Carole Newton Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Anne Margaret Sheward Director · appointed 1973
- Gaynor Sheward Director · appointed 1990
- Samantha Linda Carole Newton Director · appointed 2016
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
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
- Italia Conti Academy of Theatre Arts Limited(the) 3 shared directors
- S.C.A. Management Limited 3 shared directors
- Italia Conti Holdings Limited 3 shared directors
- Italia Conti Associates Limited 3 shared directors
Connected through a shared director
- Italia Conti Arts Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00961589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1969 |
| Address | GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Italia Conti Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Samantha Linda Carole Newton Director · appointed 2016
- Gaynor Sheward Director · appointed 1990
- Anne Margaret Sheward Director · appointed 1973
Show 2 former officers
- Donald Walter Sheward Director · appointed 1980 · resigned 2014
- Edith Minnie Sheward Director · appointed 1969 · resigned 2013
Directors and officers on the Companies House record, current and former.
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