C.I. Property & Investments Limited
Company 01606054 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
- Jennifer Marie Laster Director · appointed 2026
- Karl Michael Barry Director · appointed 2025
- Mary-Claire Catherine Turkington Director · appointed 2023
1.3y median 0.6y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Jennifer Marie Laster Director · appointed 2026
- Mary-Claire Catherine Turkington Director · appointed 2023
Portfolio (1)
- Karl Michael Barry Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Timothy John Norman Director · appointed 2018 · resigned 2025
- Rosalind Patient Director · appointed 2017 · resigned 2026
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.
Business services 2Manufacturing 2Professional services 2Dormant 1Finance 1Property 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 Media Division Limited 1 shared director
- Christie's Assets Limited 1 shared director
- Christie's South Kensington Limited 1 shared director
- Christie's Fine ART Storage Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01606054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1981 |
| 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)
68209 - Other letting and operating of own or leased real estate
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's International PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Christie's Fine ART Storage Services Limited
75-100% shares · notified 2016-04-06
Officers (33)
- Jennifer Marie Laster Director · appointed 2026
- Karl Michael Barry Director · appointed 2025
- Mary-Claire Catherine Turkington Director · appointed 2023
Show 30 former officers
- Aisling Katherine Efthimiou Secretary · appointed 2022 · resigned 2023
- Graeme Andrew Maddison Director · appointed 2021 · resigned 2022
- Timothy John Norman Director · appointed 2018 · resigned 2025
- Rosalind Patient Director · appointed 2017 · resigned 2026
- Andrew Jonathan Ward Director · appointed 2017 · resigned 2018
- Annelies Emma Stevens Director · appointed 2016 · resigned 2019
- Lynne Turner Director · appointed 2016 · resigned 2017
- Stephen David Phipps Director · appointed 2015 · resigned 2017
- Adele Christine Falconer Secretary · appointed 2015 · resigned 2023
- Jeremy George Bentley Director · appointed 2014 · resigned 2017
- John Henry Mcdonald Director · appointed 2011 · resigned 2015
- Sophie Jane Carter Director · appointed 2011 · resigned 2016
- Edward James Dolman Director · appointed 2009 · resigned 2011
- Stephen John Brooks Director · appointed 2009 · resigned 2016
- 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
- Philip William Anders Director · appointed 2008 · resigned 2009
- Jane Bernadette Chesworth Director · appointed 2007 · resigned 2008
- David Anthony Streatfeild Director · appointed 2003 · resigned 2007
- Richard Hinchliffe Aydon Director · appointed 2003 · resigned 2008
- Paul Alexander Barthaud Director · appointed 2001 · resigned 2003
- Anthony Harry Downham Director · appointed 2000 · resigned 2000
- Adam James Duncan Director · appointed 2000 · resigned 2014
- Harry Raymond William Horne Director · resigned 2000
- 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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