Company · London
Christies Overseas Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Andrew Jonathan Ward 2017-2018 View profile
- Lynne Turner 2016-2017 View profile
- Jeremy George Bentley 2014-2017 View profile
- Edward James Dolman 2009-2011 View profile
- Stephen John Brooks 2009-2016 View profile
- Lisa Jan King 2009-2011 View profile
- Philip William Anders 2008-2009 View profile
- Adam James Duncan 2004-2014 View profile
- Jane Bernadette Chesworth 2003-2008 View profile
- Colin Graham Forbes 1997-2001 View profile
- Arthur Noel Grove Annesley 1992-2005 View profile
- Christopher Michael Davidge 1999 View profile
- Sarah Ghinn 2009-2015 View profile
- Nicholas Deeming 2008-2009 View profile
- Patricia Irene Dite 1998-1999 View profile
- Richard Hinchliffe Aydon 1995-2008 View profile
- Harry Raymond William Horne 1991-1998 View profile
- David Norman Allison 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/03/1984
- Registered office
- London
Ownership
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
Group
- Christies Overseas Holdings Limited
is controlled by Christie's International PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Christie's International PLC
is controlled by Francois - Henri Pinault
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Francois - Henri Pinault.
39 other companies in this group
- Christie's Private Sales Limited
- Christie's European Holdings Limited
- CAA Stellar Media Limited
- CAA Sports UK Limited
- First Property and Investment Management Limited
- Christie's Assets Holdings Limited
- Christie's (Pension Trustees) Limited
- Soccer Network Limited
- Christie's Assets Limited
- Christie's Scotland Limited
- Christie Manson & Woods (Belgium) Limited
- Christie's International PLC
- Studio SMK Limited
- Christie's Images Limited
- CAA Brands International Limited
- CAA Stellar Sports Limited
- Christie's Education Limited
- The Beanstalk Group UK Limited
- CAA Stellar Limited
- International Creative Management Limited
- Christie's ART Collection Services Limited
- Christie's International Media Division Limited
- Christie's Fine ART Storage Services Limited
- Stellar International Limited
- CAA Brands UK Limited
- C A Jewellery Limited
- Christie's Hong Kong (Holdings) Limited
- Christie Manson & Woods Limited
- Christie's Private Sales Holdings Limited
- Hall & Knight Limited
- Stellar Athletics LLP
- Creative Artists Agency UK Limited
- Collectrium Limited
- Christie's South Kensington Limited
- Blains LTD.
- C.I. Property & Investments Limited
- Christie's Europe Limited
- CAA Icon UK Limited
- Brandrapport Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Sophie Jane Carter Director · appointed 2011
- Timothy John Norman Director · appointed 2018
Directors past 6 years
- Sophie Jane Carter Director · appointed 2011
- Timothy John Norman Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sophie Jane Carter Director · appointed 2011
- Timothy John Norman Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01800062
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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