THE PHOTOGRAPHERS' GALLERY LIMITED: Person with Significant Control

Overview

Company Name	THE PHOTOGRAPHERS' GALLERY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00986208
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1970

Who are the persons with significant control of THE PHOTOGRAPHERS' GALLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raphael Jean Ignace Guillaume Biosse-Duplan Ramillies Street W1F 7LW London 16-18	Dec 09, 2024	Ramillies Street W1F 7LW London 16-18	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Kadiatu Songu Ramillies Street W1F 7LW London 16-18	Oct 18, 2024	Ramillies Street W1F 7LW London 16-18	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Amanda Jane Linford Gray Ramillies Street W1F 7LW London 16-18	May 30, 2024	Ramillies Street W1F 7LW London 16-18	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Michelle Susanne Shuttleworth Ramillies Street W1F 7LW London 16-18	Dec 04, 2023	Ramillies Street W1F 7LW London 16-18	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Shoair Marie Mavlian Ramillies Street W1F 7LW London 16-18	Mar 15, 2023	Ramillies Street W1F 7LW London 16-18	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew Oliver Stephenson Ramillies Street W1F 7LW London 16-18	Aug 15, 2022	Ramillies Street W1F 7LW London 16-18	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Anthony Gault Ramillies Street W1F 7LW London 16-18	Aug 10, 2022	Ramillies Street W1F 7LW London 16-18	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Brett Susan Rogers Sussex Way N7 6RT London 7 Sussex Way England	Apr 06, 2016	Sussex Way N7 6RT London 7 Sussex Way England	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0