Christie's South Kensington Limited
Company 01153835 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.
2 directors on the board
- Sophie Jane Carter Director · appointed 2011
- Karl Michael Barry Director · appointed 2023
9.1y median 9.1y
average tenure
15.3y
longest tenure
Directors past 6 years
- Sophie Jane Carter Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Sophie Jane Carter Director · appointed 2011
- Karl Michael Barry Director · appointed 2023
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.
Finance 6Business services 2Manufacturing 2Property 2Dormant 1Professional services 1Retail and trade 1Tech and media 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.
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.
Connected through a shared director
- Christie's Assets Holdings Limited 1 shared director
- First Property and Investment Management Limited 1 shared director
- Christie's International PLC 1 shared director
- Christie's International Media Division Limited 1 shared director
- Christie's Assets Limited 1 shared director
- C.I. Property & Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01153835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1973 |
| 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)
74990 - Non-trading company99999 - Dormant Company
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.
- Christie Manson & Woods Limited
75-100% shares · notified 2016-04-06
Officers (38)
- Karl Michael Barry Director · appointed 2023
- Adele Christine Falconer Secretary · appointed 2015
- Sophie Jane Carter Director · appointed 2011
Show 35 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
- Jeremy George Bentley Director · appointed 2011 · resigned 2016
- Sarah Ghinn Secretary · appointed 2010 · resigned 2015
- Nicholas Deeming Secretary · appointed 2008 · resigned 2010
- Andrew Pace Director · appointed 2001 · resigned 2002
- Edward James Dolman Director · appointed 2001 · resigned 2011
- Peter Jens Blythe Director · appointed 2001 · resigned 2001
- Lisa Jan King Director · appointed 2001 · resigned 2011
- Simon Nicholas Mcelhatton Director · appointed 2000 · resigned 2001
- Patricia Mary Antonia Frost Director · appointed 2000 · resigned 2001
- Michael Pritchard Director · appointed 1999 · resigned 2001
- Richard Hinchliffe Aydon Director · appointed 1999 · resigned 2008
- Mark Wilkinson Director · appointed 1998 · resigned 2001
- Victoria Wendell Wolcough Director · appointed 1998 · resigned 2001
- Philip Andrew Duckworth Director · appointed 1998 · resigned 2001
- John Henry Mcdonald Director · appointed 1996 · resigned 2001
- Peter Andrew Flory Director · appointed 1995 · resigned 2001
- Dermot Michael Claude Chichester Director · appointed 1995 · resigned 1999
- Christopher Geoffrey Knapton Director · appointed 1993 · resigned 1996
- Patricia Irene Dite Secretary · appointed 1992 · resigned 1999
- Susan Mordant Crook Director · resigned 2001
- William Anthony Coleridge Director · resigned 2001
- Evelyn Hugh Edmeades Director · resigned 2001
- David Joseph Lancaster Director · resigned 2001
- Stephen Helliwell Director · resigned 1996
- James William Collingridge Director · resigned 1998
- Philip Michael Hoffman Secretary · resigned 1992
- Jeremy Peter Collins Director · resigned 2001
- Peter James Nash Director · resigned 2001
- Thomas David Lauchlan Rose Director · resigned 1997
- Paul Alexander Barthaud Director · resigned 2001
- John Hugh Christopher Proudfoot Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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