The Governance RegisterEdition 2026 · Compiled 12th July 2026

European Master Pictures Limited

Company 08584470 Active

Connected board network

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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
11.4y median 11.4y
average tenure
12.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.

Retail and trade 14Property 4Dormant 3Manufacturing 3Professional services 3Construction 1Finance 1Hospitality 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.

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

Company details

Number08584470
StatusActive
TypePrivate Limited Company
Incorporated25/06/2013
Address38 BURY STREET, LONDON, SW1Y 6BB
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

47791 - Retail sale of antiques including antique books in stores

Ownership - persons with significant control (4)

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

Officers (5)

  • Morton Morris, John Edward Director · appointed 2016
  • Hudson, Nigel Paul Secretary · appointed 2013
  • Ashley, Philip Harry Director · appointed 2013
  • Simpson, Michael Gordon Former Director · appointed 2013 · resigned 2023
  • Sutch, Andrew Lang Former Director · appointed 2013 · resigned 2013

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

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