Christies Overseas Holdings Limited
Company 01800062 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
- 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.
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
- Christie's European Holdings Limited 2 shared directors
- Christie's Hong Kong (Holdings) Limited 2 shared directors
- Christie's Private Sales Holdings Limited 2 shared directors
Connected through a shared director
- Christie's International PLC 1 shared director
- Christie Manson & Woods Limited 1 shared director
- Christie's South Kensington Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01800062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1984 |
| 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)
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
Officers (21)
- Timothy John Norman Director · appointed 2018
- Adele Christine Falconer Secretary · appointed 2015
- Sophie Jane Carter Director · appointed 2011
Show 18 former officers
- Andrew Jonathan Ward Director · appointed 2017 · resigned 2018
- Lynne Turner Director · appointed 2016 · resigned 2017
- Jeremy George Bentley Director · appointed 2014 · resigned 2017
- Edward James Dolman Director · appointed 2009 · resigned 2011
- Stephen John Brooks Director · appointed 2009 · resigned 2016
- Lisa Jan King Director · appointed 2009 · resigned 2011
- Sarah Ghinn Secretary · appointed 2009 · resigned 2015
- Philip William Anders Director · appointed 2008 · resigned 2009
- Nicholas Deeming Secretary · appointed 2008 · resigned 2009
- Adam James Duncan Director · appointed 2004 · resigned 2014
- Jane Bernadette Chesworth Director · appointed 2003 · resigned 2008
- Patricia Irene Dite Secretary · appointed 1998 · resigned 1999
- Colin Graham Forbes Director · appointed 1997 · resigned 2001
- Richard Hinchliffe Aydon Secretary · appointed 1995 · resigned 2008
- Arthur Noel Grove Annesley Director · appointed 1992 · resigned 2005
- Harry Raymond William Horne Secretary · appointed 1991 · resigned 1998
- David Norman Allison Secretary · resigned 1992
- Christopher Michael Davidge Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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