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Who leads it
Previous officers 6
- Annabel Katharine Mckay Emmott 2025-2026 View profile
- Ewan Andrew Venters 2022-2025 View profile
- Jonathan James Cornaby 2019-2026 View profile
- Iwan Wirth 2017-2022 View profile
- Manuela Wirth-Hauser 2017-2022 View profile
- Daniel Kenneth Brickell 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2017
Ownership
Owned by (1) 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.
- Artfarm Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26
Group
- Artfarm Limited
is controlled by Artfarm Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26 · source: Companies House PSC register - Artfarm Group Limited
is controlled by Iwan Wirth
Evidence
active 75-100% shares, 75-100% voting · notified 2018-06-06 · source: Companies House PSC register
Ultimately controlled by Iwan Wirth.
19 other companies in this group
- Roundhill Estate Limited
- The Fife Arms (Braemar) Limited
- Artfarm Group Limited
- Invercauld Arms Limited
- Kapital Ventures Limited
- The Groucho Club London Limited
- Artfarm Property Limited
- Hauser & Wirth Gallery Limited
- The Groucho Club Limited
- Oval (2288) Limited
- Kapital Kars Limited
- The Fife Arms (Braemar) Limited
- Oval (2287) Limited
- Roundhill Grange Limited
- London Artfarm Limited
- TG Acquisitions Limited
- The Moors Partnership LLP
- Invercauld Arms Limited
- SAS Hospitality 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
- -£8,397,991
- Cash
- £445,223
- Employees
- 479
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£11,412,383
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. 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.
3 directors on the board
- Steffen Sebastian Fox Director · appointed 2026
- Paul Rolf Soblik Director · appointed 2026
- Christoph Hoffmann Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Steffen Sebastian Fox Director · appointed 2026
- Paul Rolf Soblik Director · appointed 2026
- Christoph Hoffmann Director · appointed 2026
Left in the last 12 months
- Annabel Katharine Mckay Emmott Director · appointed 2025 · resigned 2026
- Jonathan James Cornaby Director · appointed 2019 · resigned 2026
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
- 10950608
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data