The Fine ART Auction Group Limited
Company 03839469 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Roderick Manzie Director · appointed 2024
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
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.
Business services 2Dormant 1Professional services 1Retail and trade 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Octagon Chapel Limited 1 shared director
- Dover Street Limited 1 shared director
- Rawnet Limited 1 shared director
- Noble Investments (UK) Limited 1 shared director
- Creekside Village West Limited 1 shared director
- Showpiece Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03839469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1999 |
| Address | 399 STRAND, LONDON, WC2R 0LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46190 - Agents involved in the sale of a variety of goods
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.
- Noble Investments (UK) Limited
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07546217
75-100% shares · notified 2016-04-06 - Dover Street Limited
75-100% shares · notified 2016-04-06 - Dnfa Limited
75-100% shares · notified 2016-04-06 - Newco9999 Limited
75-100% shares · notified 2016-04-06 - Baynton Road Limited
75-100% shares · notified 2016-04-06 - 09419910
75-100% shares · notified 2016-04-06 - Dnfa Auctions Limited
75-100% shares · notified 2016-04-06 - Salehurst Trading Company Limited
75-100% shares · notified 2016-04-06 - Edgar Horns Limited
75-100% shares · notified 2016-04-06 - Dreweatts 1759 Limited ceased 2017-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08
Officers (32)
- Roderick Manzie Director · appointed 2024
Show 31 former officers
- Tom Pickford Director · appointed 2023 · resigned 2023
- Kevin Fitzpatrick Secretary · appointed 2021 · resigned 2024
- Kevin Fitzpatrick Director · appointed 2021 · resigned 2024
- Graham Elliott Shircore Director · appointed 2020 · resigned 2023
- Richard Purkis Secretary · appointed 2016 · resigned 2020
- James William Harvey Director · appointed 2016 · resigned 2017
- Richard Kenneth Purkis Director · appointed 2015 · resigned 2020
- Anthony Michael Gee Secretary · appointed 2015 · resigned 2021
- George Henry Selborne Bailey Director · appointed 2015 · resigned 2017
- Jasper Hugh John Allen Director · appointed 2012 · resigned 2013
- Ian Gregory Goldbart Director · appointed 2012 · resigned 2015
- Shawn Luetchens Director · appointed 2011 · resigned 2012
- Paul Alexander Barthaud Director · appointed 2009 · resigned 2012
- Ronald Allwynne Baker Director · appointed 2005 · resigned 2007
- Richard Madley Director · appointed 2005 · resigned 2006
- Richard Mark Slater Director · appointed 2004 · resigned 2006
- Bruce Victor Fearn Director · appointed 2004 · resigned 2007
- Takaaki Hanaoka Director · appointed 2004 · resigned 2007
- Clive Stewart-Lockhart Director · appointed 2003 · resigned 2006
- Richard Simon William Liddiard Director · appointed 2003 · resigned 2006
- Bruce Cairnduff Director · appointed 2003 · resigned 2006
- Nicholas Ian Hamilton Ewing Director · appointed 2003 · resigned 2006
- Martin Blindheim Director · appointed 2003 · resigned 2012
- Taro Ikeba Director · appointed 2001 · resigned 2003
- Shigeki Iwahashi Director · appointed 2001 · resigned 2004
- Stephan Carl-Eduard Ludwig Director · appointed 1999 · resigned 2015
- James William Braxton Secretary · appointed 1999 · resigned 2006
- Peter John Laurence Floyd Director · appointed 1999 · resigned 2016
- Michael Charles Thoms Director · appointed 1999 · resigned 2007
- Richard David Charles Naish Director · appointed 1999 · resigned 1999
- Michael Richard Lancaster Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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