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Who leads it
Previous officers 9
- Justin Scott Taylor 2022-2025 View profile
- Anna Katherine Tracey 2012-2013 View profile
- Emma Louise Wilson 2012-2016 View profile
- Ondrej Bartos 2011-2016 View profile
- Jason Frank Goodman 2010-2016 View profile
- Claude London 2010-2012 View profile
- Oliver Richard Shapleski 2010-2016 View profile
- Andrei Baragan 2010-2022 View profile
- Emanuel Gal 2009-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2009
Ownership
Owned by (2) 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.
- Patrick Drahi ceased 2025-02-03
75-100% shares, 75-100% voting · notified 2021-05-14 - OT UK Holdings Limited
75-100% shares, 75-100% voting · notified 2025-02-03
Group
- Teads Studio Limited
is controlled by Patrick Drahi
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-05-14, ceased 2025-02-03 · source: Companies House PSC register
Ultimately controlled by Patrick Drahi.
18 other companies in this group
- Oatshare Limited
- Bidfair Limited
- Sotheby's Distribution Limited
- York UK Holdco International Limited
- Sotheby's
- ART Development (India) Limited
- Sotheby's Properties Limited
- 12042086
- Sotheby's Financial Services Limited
- Catalogue Distribution Company Limited
- Sotheby's UK Limited
- Sotheby's Shipping Limited
- Sotheby's London Limited
- Sotheby's Holdings UK Limited
- 34-35 NEW Bond Street Limited
- Unisono UK Limited
- Bidfair UK Property Holdings Limited
- Teads Limited
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.
Financials
- Total assets
- -£8,408,545
- Cash
- £59,669
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jonathan David Lewis Director · appointed 2015
- Imelda Lim Tung Lee Director · appointed 2025
Directors past 6 years
- Jonathan David Lewis Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jonathan David Lewis Director · appointed 2015
Portfolio (1)
- Imelda Lim Tung Lee Director · appointed 2025
Left in the last 12 months
- Justin Scott Taylor Director · appointed 2022 · resigned 2025
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
- 07043743
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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