Company · London
Modern ART Press
Book publishing
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- John Edward Morton Morris 2021-2021 View profile
- Hon James Holland-Hibbert 2021-2021 View profile
- John Stewart Nicoll 2012-2026 View profile
- Patrick Granville Walker 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Book publishing
- Incorporated
- 18/09/2006
- Registered office
- London
Ownership
Owned by (7) 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.
- Richard John Spencer Mason ceased 2021-02-01
significant influence · notified 2016-04-06 - Patrick Granville Walker ceased 2019-02-04
significant influence · notified 2016-04-06 - John Stewart Nicoll ceased 2021-02-01
significant influence · notified 2016-04-06 - Brian Francis Allen ceased 2021-02-01
25-50% voting · notified 2019-04-10 - Brian Francis Allen ceased 2022-06-07
25-50% voting · notified 2021-04-14 - Richard John Spencer Mason ceased 2022-06-07
25-50% voting · notified 2021-04-14 - John Stewart Nicoll ceased 2022-06-07
25-50% voting · notified 2021-04-14
Group
- Modern ART Press
is controlled by Richard John Spencer Mason
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-02-01 · source: Companies House PSC register
Ultimately controlled by Richard John Spencer Mason.
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.
5 directors on the board
- Timothy Aidan John Knox Director · appointed 2022
- Andrew Lang Sutch Director · appointed 2024
- Timothy William Sanderson Director · appointed 2022
- Andrea Lester Rose Director · appointed 2023
- Brian Francis Allen Director · appointed 2019
Directors past 6 years
- Brian Francis Allen Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Timothy Aidan John Knox Director · appointed 2022
- Andrew Lang Sutch Director · appointed 2024
- Timothy William Sanderson Director · appointed 2022
- Andrea Lester Rose Director · appointed 2023
- Brian Francis Allen Director · appointed 2019
Also govern a charity
Left in the last 12 months
- John Stewart Nicoll Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05938575
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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