The Photographers' Gallery (Enterprises) Limited
Company 02893731 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
- Raphael Jean Ignace Guillaume Biosse-Duplan Director · appointed 2024
- Shoair Marie Mavlian Director · appointed 2023
- Amanda Jane Linford Gray Director · appointed 2024
2.2y median 1.6y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Raphael Jean Ignace Guillaume Biosse-Duplan Director · appointed 2024
- Shoair Marie Mavlian Director · appointed 2023
- Amanda Jane Linford Gray Director · appointed 2024
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.
Arts and leisure 2Professional services 2Business services 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
- Rambert Trust Limited 1 shared director
- The Photographers' Gallery Limited 1 shared director
- Ballet Rambert Limited 1 shared director
- The John Kobal Foundation 1 shared director
- Biosse&Klein Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02893731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1994 |
| Address | 16-18 RAMILLIES STREET, LONDON, W1F 7LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47781 - Retail sale in commercial art galleries
Owned by (3) 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.
- Shoair Marie Mavlian
significant influence · notified 2023-03-15 - Amanda Jane Linford Gray
significant influence, significant influence (trust), significant influence (firm) · notified 2024-12-09 - Andrew Anthony Gault ceased 2024-10-18
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (24)
- Raphael Jean Ignace Guillaume Biosse-Duplan Director · appointed 2024
- Amanda Jane Linford Gray Director · appointed 2024
- Kadiatu Songu Secretary · appointed 2024
- Shoair Marie Mavlian Director · appointed 2023
Show 20 former officers
- Michelle Susanne Shuttleworth Director · appointed 2021 · resigned 2024
- Myfanwy Barrett Director · appointed 2016 · resigned 2021
- Andrew Michael Haigh Director · appointed 2013 · resigned 2016
- Brian Walter Pomery Director · appointed 2006 · resigned 2013
- Susan Brett Rogers Director · appointed 2005 · resigned 2022
- Stephen Andrew Rust Director · appointed 2004 · resigned 2006
- Andrew Anthony Gault Secretary · appointed 2003 · resigned 2024
- Wyver, John Frederick, Professor Director · appointed 1998 · resigned 2005
- Richard Geoffrey Millward Director · appointed 1996 · resigned 2002
- Emma Judith Morris Secretary · appointed 1996 · resigned 2002
- Paul David Wombell Director · appointed 1994 · resigned 2005
- Ian Krishna Jindal Secretary · appointed 1994 · resigned 1995
- Garner, Philippe Daniel, Mr. Director · appointed 1994 · resigned 1994
- Barbara Christine Lloyd Director · appointed 1994 · resigned 1997
- Robert Gordon Barry Heller Director · appointed 1994 · resigned 1997
- Terence Anthony Maher Director · appointed 1994 · resigned 1997
- Sue Joan Frances Grayson Ford Director · appointed 1994 · resigned 1994
- Charles George Anderson Director · appointed 1994 · resigned 1994
- Paul Ellaby Director · appointed 1994 · resigned 1994
- John David Lace Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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