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Companies/01608690

Buckingham Fine Art Publishers Limited

Other publishing activities · Warwick

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cyan Contemporary Arts LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-20 · No cessation recorded

Source record 96515591
Show 2 ceased records
RL
Mr Raymond Peter LoudIndividual
Significant influence or control

Notified 2018-01-02 · Ceased 2020-07-20

Source record 102769503
TL
Mr Terence Leonard LoudIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-01-02

Source record 96045459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
BM
Bethany Grace MorrisCurrent director
Appointed 2026-07-08
TB
Trevor Keith BayleyCurrent director
Appointed 2025-02-20 · 1 yr · Director
EP
Elizabeth ParnhamCurrent director
Appointed 2024-05-01 · 2 yrs · Retail Art Dealer
+1 other
AB
Abigail BeebyCurrent director
Appointed 2024-05-01 · 2 yrs · Director
AI
Andrew IngramCurrent director
Appointed 2021-08-10 · 5 yrs · Finance Director
+8 others
EW
Edward WaiteCurrent director
Appointed 2018-01-02 · 8 yrs · Director
+2 others
Show 15 historical appointments
MB
Martin BurgessResigned director
Resigned 2021-01-04 · 4 yrs · Director
SH
Simon HallidayResigned director
Resigned 2020-11-12 · Director
TB
Trevor BayleyResigned director
Resigned 2020-07-24 · 3 yrs · Director
SH
Simon HallidayResigned secretary
Resigned 2020-07-24 · 1 yr
DF
David FitzgeraldResigned director
Resigned 2020-07-24 · 3 yrs · Director
JK
Jonathan KearnsResigned director
Resigned 2020-07-24 · 5 yrs · Director
IW
Ian WaldronResigned director
Resigned 2017-12-21 · 6 yrs · Director
NE
Neil EggletonResigned director
Resigned 2008-04-08 · 12 yrs · Publishers
TL
Terence LoudResigned directorResigned secretary
Resigned 2008-02-18 · 9 yrs · Salesman
RO
Robert OsbornResigned secretaryResigned director
Resigned 1995-07-28 · 9 yrs · Director
RL
Raymond LoudResigned director
Resigned 1991-07-27 · 30 yrs · Computer Operations Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
39
Under 35
2
65 and over
1
Disqualified match
None active