Collectrium Limited
Company 05958926 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
- Timothy John Norman Director · appointed 2017
- Karl Michael Barry Director · appointed 2020
Directors past 6 years
- Timothy John Norman Director · appointed 2017
- Karl Michael Barry Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Timothy John Norman Director · appointed 2017
- Karl Michael Barry Director · appointed 2020
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.
Connected through a shared director
- Christie's Assets Holdings Limited 1 shared director
- First Property and Investment Management Limited 1 shared director
- Christie Manson & Woods Limited 1 shared director
- Christie's International Media Division Limited 1 shared director
- Christie's Assets Limited 1 shared director
- Christie's South Kensington Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05958926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2006 |
| 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 Private Sales Holdings Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Karl Michael Barry Director · appointed 2020
- Timothy John Norman Director · appointed 2017
- Adele Christine Falconer Secretary · appointed 2015
Show 10 former officers
- Patricia Nathalie Mulder Director · appointed 2018 · resigned 2019
- Andrew Jonathan Ward Director · appointed 2017 · resigned 2018
- Boris Pevzner Director · appointed 2016 · resigned 2017
- Ian Richard Collins Director · appointed 2016 · resigned 2017
- Martin Andrew Noble Wilson Director · appointed 2011 · resigned 2016
- Juha Pekka Pylkkanen Director · appointed 2009 · resigned 2011
- Christopher Edmund Clayton-Jones Director · appointed 2009 · resigned 2016
- Sarah Ghinn Secretary · appointed 2009 · resigned 2015
- Nicholas Deeming Secretary · appointed 2008 · resigned 2009
- Richard Hinchliffe Aydon Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record