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Company

Hertford House Marketing Limited

Hertford House Marketing Limited is an active UK company (number 03183595), incorporated 1996, with 2 current directors, Melanie Victoria Newlands and Xavier Immanuel Bray. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Hertford House Marketing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David John Edgar 2015-2017 Director View profile
  2. Dr Christoph Martin Vogtherr 2011-2016 Director View profile
  3. Dame Rosalind Joy Savill 2000-2011 Director View profile
  4. John Henry James Lewis 2000-2005 Director View profile
  5. Sainsbury, Simon David Davan, Hon 1998-2000 Director View profile
  6. James Anthony Boyd Joll 1998-2001 Director View profile
  7. David Morton Robertson 2015-2015 Secretary View profile
  8. Philip Martin Walsh 2008-2015 Secretary View profile
  9. Simon Richard Anthony Pink 2003-2008 Secretary View profile
  10. Heather Christine Elaine Ramsey 2002-2003 Secretary View profile
  11. Susan Elizabeth Logan 2002-2002 Secretary View profile
  12. Nicholas Paladina 2000-2002 Secretary View profile
  13. Arthur William Houldershaw 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1996

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.

Group

  1. Hertford House Marketing Limited is controlled by The Wallace Collection
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Wallace Collection.

1 other company in this group

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.

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.

2 directors on the board

9.3y median 9.3y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03183595
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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