Andrews & Robertson (Auctions) Limited
Company 03164590 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dedman Gray Auctions Limited 2 shared directors
- Bidx1 Limited 2 shared directors
- Bidx1 (UK) Limited 2 shared directors
- Bidx1 Ventures Limited 2 shared directors
- H-Organise Limited 1 shared director
- Bidx1 Acquisitions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03164590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1996 |
| Address | HENRY WOOD HOUSE, 4-5 LANGHAM PLACE, LONDON, W1B 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bidx1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robin Douglas Cripp ceased 2018 British
ownership of shares 50-75% voting rights 50-75%
Officers (20)
- Mark Horgan Director · appointed 2024
- Jonathan Fenn Secretary · appointed 2024
- Jonathan Fenn Director · appointed 2023
Show 17 former officers
- Tadhg Malachi Dolly Secretary · appointed 2023 · resigned 2024
- Tadhg Malachi Dolly Director · appointed 2023 · resigned 2024
- Michael Patrick Murphy Secretary · appointed 2018 · resigned 2023
- Stephen Mccarthy Director · appointed 2018 · resigned 2023
- Michael Patrick Murphy Director · appointed 2018 · resigned 2023
- Jeremy Lamb Director · appointed 2016 · resigned 2018
- Dominic Smith Director · appointed 2016 · resigned 2018
- Giovanni Primo Losi Director · appointed 2015 · resigned 2018
- John Joseph King Director · appointed 2012 · resigned 2015
- Majid Gharbaoui Director · appointed 2008 · resigned 2013
- Jayne Elizabeth Mountain Director · appointed 2008 · resigned 2018
- Robin Douglas Cripp Director · appointed 2008 · resigned 2018
- Weatherall, John, Mr. Director · appointed 2008 · resigned 2018
- Geoffrey Tobin Director · appointed 1996 · resigned 2008
- Andrew Malcolm Smith Secretary · appointed 1996 · resigned 2008
- Alan Frederick Conning Director · appointed 1996 · resigned 2008
- Jeremy John Reed Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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