Anthony D'Offay Limited

Company 01207794 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Georges Anthony D'Offay Director

directors past 6 years

First-time vs portfolio directors

First-time (1)

Georges Anthony D'Offay Director

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision
Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Company details

Number	01207794
Status	Active
Type	Private Limited Company
Incorporated	16/04/1975
Address	9 DERING STREET, LONDON, W1S 1AG
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

47781 - Retail sale in commercial art galleries47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Owned by (2) 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.

Georges Anthony D'Offay
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Marie Louise Laband
significant influence · notified 2023-03-16

Officers (6)

Marie Louise Laband Secretary · appointed 2003
Georges Anthony D'Offay Director

Show 4 former officers

Edmund Andrew Emerson Director · resigned 2003
Anne D'Offay Director · resigned 2021
Robin Mark Vousden Director · resigned 2001
Jeremy John Chidson Secretary · resigned 2003

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

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