Modern Masters Limited

Company 08572952 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.

directors on the board

11.4y median 11.4y

average tenure

12.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 13Dormant 3Property 3Finance 2Manufacturing 2Professional services 2Business services 1Construction 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

Hazlitt Holland-Hibbert Limited 2 shared directors
Hazlitt Limited 1 shared director
Hazlitt Gooden & FOX Limited 1 shared director
Henry Graves & CO Limited 1 shared director
Bury Street Holdings Limited 1 shared director
Arnold Wiggins & Sons Limited 1 shared director

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

Company details

Number	08572952
Status	Active
Type	Private Limited Company
Incorporated	17/06/2013
Address	38 BURY STREET, LONDON, SW1Y 6BB
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

47781 - Retail sale in commercial art galleries

Ownership - persons with significant control (4)

Mr Philip Harry Ashley British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr William Dixon Leefe British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Andrew Lang Sutch British
ownership of shares 75-100% as trust voting rights 75-100% as trust
ceased

Officers (6)

Morton Morris, John Edward Director · appointed 2016
Hudson, Nigel Paul Secretary · appointed 2013
Holland-Hibbert, James, the Hon Director · appointed 2013
Simpson, Michael Gordon Former Director · appointed 2014 · resigned 2023
Ashley, Philip Harry Former Director · appointed 2013 · resigned 2026
Sutch, Andrew Lang Former Director · appointed 2013 · resigned 2013

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

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