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Governance Register

Company

Fine ART Travel Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Sir Hugh Casson 1995 Director View profile
  2. Robert Holden 2014 Director View profile
  3. Rt Hon Lord Martin Michael Charles Charteris of Amisfield 1999 Director View profile
  4. Lord Richard Patrick Tallentyre Gibson 2004 Director View profile
  5. Sir John Smith 2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1984

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.

  • Jane Caroline Rae
    50-75% shares, 50-75% voting, appoints directors · notified 2021-08-26

Group

  1. Fine ART Travel Limited is controlled by Jane Caroline Rae
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register

Ultimately controlled by Jane Caroline Rae.

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.

Financials

Net assets
£986
Cash
£18,543
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

22.8y median 25.6y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01855176
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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