International ART and Antique Loss Register Limited
Company 02455350 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.
Sign in, freeBoard 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.
5 directors on the board
- Julian Guy Yonge Radcliffe Director
- Charles Hugh Yonge Radcliffe Director · appointed 2021
- Katya Isobel Hills Director · appointed 2020
- Richard James Ratcliffe Director · appointed 2020
- Amelie Sigrid Lili Ebbinghaus Director · appointed 2020
6.1y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Katya Isobel Hills Director · appointed 2020
- Richard James Ratcliffe Director · appointed 2020
- Amelie Sigrid Lili Ebbinghaus Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Katya Isobel Hills Director · appointed 2020
- Amelie Sigrid Lili Ebbinghaus Director · appointed 2020
Portfolio (3)
- Julian Guy Yonge Radcliffe Director
- Charles Hugh Yonge Radcliffe Director · appointed 2021
- Richard James Ratcliffe Director · appointed 2020
0
also govern a charity
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.
Professional services 3Finance 2Tech and media 2Retail and trade 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.
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
- Berry Palmer & Lyle Limited 1 shared director
- BPL (Holdings) Limited 1 shared director
- Rudd Huntley & Tate Limited 1 shared director
- BPL Employee Trustees Limited 1 shared director
- The National Plant and Equipment Register Limited 1 shared director
- Albion Information Management UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02455350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1989 |
| Address | 16 BLACK FRIARS LANE, LONDON, EC4V 6EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
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.
- Julian Guy Yonge Radcliffe
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (36)
- Charles Hugh Yonge Radcliffe Director · appointed 2021
- Katya Isobel Hills Director · appointed 2020
- Richard James Ratcliffe Director · appointed 2020
- Amelie Sigrid Lili Ebbinghaus Director · appointed 2020
- Julian Guy Yonge Radcliffe Director
Show 31 former officers
- Eric Mountefort Westropp Director · appointed 2008 · resigned 2020
- Simon Richard Browne Wood Director · appointed 2006 · resigned 2020
- Antoine Jean Le Fevre Secretary · appointed 2006 · resigned 2012
- Adam Mark Golder Director · appointed 2002 · resigned 2006
- Latif Noorali Sayani Director · appointed 2001 · resigned 2003
- Rena Jamie Moulopoulos Neville Director · appointed 2001 · resigned 2004
- Peter Morten Clark Secretary · appointed 2000 · resigned 2006
- Mitchell Zuckerman Director · appointed 1999 · resigned 2001
- Allan Crawford Adamson Gribben Director · appointed 1999 · resigned 2001
- Jack Abraham Josephson Director · appointed 1997 · resigned 2004
- Ronald Steven Tauber Director · appointed 1997 · resigned 2002
- John Eric Pinchen Secretary · appointed 1995 · resigned 2000
- Peter Wolfgang Ewald Marx Director · appointed 1994 · resigned 2002
- Gillian Nott Director · appointed 1993 · resigned 2004
- Dauberville, Michel Pierre Eric, Dir Director · appointed 1993 · resigned 1994
- John Anthony Sankey Director · appointed 1993 · resigned 1996
- Peter Anthony Thomas Davidson Director · appointed 1993 · resigned 2012
- Caroline Wakeford Director · appointed 1993 · resigned 1999
- James Hurd Vaughn Director · appointed 1993 · resigned 1998
- Hardinge, Florence, Viscountess Director · appointed 1993 · resigned 1994
- James Bryce Emson Director · appointed 1992 · resigned 2012
- Hine, Richard Graham, Dr Director · resigned 1993
- Sheldon Kaye Director · resigned 1995
- Iain Mor Lindsay-Smith Director · resigned 1997
- Lowenthal, Constance, Dr Director · resigned 1996
- John Marcus Linell Director · resigned 1999
- Franklin Feldman Director · resigned 2001
- Brian Wyndham Bailey Director · resigned 1992
- Wickenkamp, Rolf, Doctor Director · resigned 1994
- William Richard Inge Crewdson Director · resigned 2003
- Charles Barnaby Lee Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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