Cyan Contemporary Arts LTD
Company 12750500 Active
Connected board network
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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.
5 directors on the board
- Trevor Keith Bayley Director · appointed 2020
- Jonathan Peter Stephen Kearns Director · appointed 2020
- Mark Gerrard Wilson Director · appointed 2025
- Andrew Nicholas Ingram Director · appointed 2021
- David John Fitzgerald Director · appointed 2020
4.8y median 5.7y
average tenure
6y
longest tenure
Directors past 6 years
- Trevor Keith Bayley Director · appointed 2020
- Jonathan Peter Stephen Kearns Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jonathan Peter Stephen Kearns Director · appointed 2020
Portfolio (4)
- Trevor Keith Bayley Director · appointed 2020
- Mark Gerrard Wilson Director · appointed 2025
- Andrew Nicholas Ingram Director · appointed 2021
- David John Fitzgerald Director · appointed 2020
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 16Manufacturing 5Dormant 4Business services 3Finance 3Professional services 2Tech and media 2Arts and leisure 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Collectors Prints Limited 3 shared directors
- Artique Limited 3 shared directors
- Artique Galleries Limited 3 shared directors
- Soho Fine ART Limited 3 shared directors
- Soho Gallery Limited 3 shared directors
- Buckingham Fine ART Publishers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12750500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2020 |
| Address | 3A TOURNAMENT COURT, TOURNAMENT FIELDS, WARWICK, CV34 6LG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Jonathan Peter Stephen Kearns
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-17 - Trevor Keith Bayley
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Buckingham Fine ART Publishers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 - Cotswold Contemporary Limited
75-100% shares, 75-100% voting · notified 2021-01-04 - Aura Fine ART LTD
75-100% shares, 75-100% voting · notified 2022-07-22 - Artique Galleries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-16
Officers (6)
- Mark Gerrard Wilson Director · appointed 2025
- Andrew Nicholas Ingram Director · appointed 2021
- David John Fitzgerald Director · appointed 2020
- Trevor Keith Bayley Director · appointed 2020
- Jonathan Peter Stephen Kearns Director · appointed 2020
Show 1 former officer
- Simon John Rhodes Halliday Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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