York UK Holdco International Limited
Company 08096692 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sotheby's Financial Services Limited 2 shared directors
- Sotheby's 2 shared directors
- Oatshare Limited 2 shared directors
- 34-35 NEW Bond Street Limited 2 shared directors
- Bidfair UK Property Holdings Limited 2 shared directors
- Data Processing West Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08096692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2012 |
| Address | 34 NEW BOND STREET, LONDON, W1A 2AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sotheby's Holdings Uk Limited
ownership of shares 75-100% - Sotheby's ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bidfair Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- James Michael Alfred Hugh Wolstencroft Director · appointed 2025
- Krasimira Krasimirova Petrova Director · appointed 2025
Show 23 former officers
- Jennifer Marie Laster Director · appointed 2024 · resigned 2025
- Sebastian Fahey Director · appointed 2019 · resigned 2024
- Jayne Louise Franks Director · appointed 2019 · resigned 2024
- Jean-Luc Berrebi Director · appointed 2019 · resigned 2021
- Caroline Mylward Secretary · appointed 2019 · resigned 2023
- Nicholas Daniel Goh Director · appointed 2019 · resigned 2019
- Natalie Guelfi Secretary · appointed 2018 · resigned 2019
- Jan Prasens Director · appointed 2017 · resigned 2019
- Patrick Erwan Rene Masson Director · appointed 2017 · resigned 2017
- Michael Fenton Goss Director · appointed 2016 · resigned 2019
- Dennis M Weibling Director · appointed 2016 · resigned 2016
- Kevin John Mcguire Director · appointed 2016 · resigned 2019
- Maarten Meindert Ten Holder Director · appointed 2014 · resigned 2017
- Patrick Mcclymont Director · appointed 2013 · resigned 2016
- Mark Ralph Delano Cornell Director · appointed 2013 · resigned 2015
- Antonia Scott Secretary · appointed 2013 · resigned 2018
- Robin George Woodhead Director · appointed 2012 · resigned 2013
- Clive Graham Lord Director · appointed 2012 · resigned 2019
- William Scott Sheridan Director · appointed 2012 · resigned 2013
- Thomas Gerald Christopherson Secretary · appointed 2012 · resigned 2013
- Henry Koon Hung Li Director · appointed 2012 · resigned 2019
- Patrick Josephus Van Maris Van Dijk Director · appointed 2012 · resigned 2012
- Iain Moray Fleming Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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