Harley Gallery Trading Limited

Company 08083700 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.

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.

directors on the board

14.1y median 14.1y

average tenure

14.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Property 5Professional services 4Manufacturing 3Retail and trade 2Agriculture 1Business services 1Tech and media 1Utilities 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Harley Gallery Nominees Limited 3 shared directors
Welbeck Estates Company (Title) Limited(the) 2 shared directors
Stichelton Dairy Limited 2 shared directors
Welbeck Estates Company Limited(the) 1 shared director
Bolsover Properties Limited 1 shared director
Burghley House Preservation Trust Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08083700
Status	Active
Type	Private Limited Company
Incorporated	25/05/2012
Address	PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47781 - Retail sale in commercial art galleries

Ownership - persons with significant control (8)

Ms Zita Ellinor Gibson British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors
William Parente British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors
Mr Robin James Brown British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors
Ms Daisy Margharita Amelia Parente British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors
Ms Diana Marion Roberts British
significant influence or control significant influence or control as trust
Mrs Alison Jane Swan Parente ceased 2018 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors
Mr Michael Reame Fullerlove ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mrs Philippa Jane Glanville ceased 2022 British
significant influence or control

Officers (3)

William Parente Director · appointed 2012
Ian Goodwin Director · appointed 2012
Robin James Brown Director · appointed 2012

Directors and officers on the Companies House record, current and former.

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