Christie's Private Sales Holdings Limited
Company 05884563 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.
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.
2 directors on the board
- Sophie Jane Carter Director · appointed 2016
- Timothy John Norman Director · appointed 2018
Directors past 6 years
- Sophie Jane Carter Director · appointed 2016
- Timothy John Norman Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sophie Jane Carter Director · appointed 2016
- Timothy John Norman Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Christies Overseas Holdings Limited 2 shared directors
- Christie's European Holdings Limited 2 shared directors
- Christie's Hong Kong (Holdings) Limited 2 shared directors
Connected through a shared director
- Christie's International PLC 1 shared director
- Christie Manson & Woods Limited 1 shared director
- Christie's South Kensington Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05884563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2006 |
| Address | 8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Christie's International PLC
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Collectrium Limited
75-100% shares · notified 2016-04-06 - Christie's Private Sales Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Timothy John Norman Director · appointed 2018
- Sophie Jane Carter Director · appointed 2016
- Adele Christine Falconer Secretary · appointed 2015
Show 12 former officers
- Andrew Jonathan Ward Director · appointed 2017 · resigned 2018
- Lynne Turner Director · appointed 2016 · resigned 2017
- Jeremy George Bentley Director · appointed 2013 · resigned 2017
- Kevin Granville Rose Director · appointed 2011 · resigned 2013
- Martin Andrew Noble Wilson Director · appointed 2011 · resigned 2016
- Sarah Ghinn Secretary · appointed 2010 · resigned 2015
- Nicholas Deeming Secretary · appointed 2008 · resigned 2010
- Brett Paul Gorvy Director · appointed 2006 · resigned 2016
- Edward James Dolman Director · appointed 2006 · resigned 2011
- Richard Hinchliffe Aydon Secretary · appointed 2006 · resigned 2008
- Jane Bernadette Chesworth Director · appointed 2006 · resigned 2008
- Marc Bennett Porter Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record