OpenCompanies

The Open Art Fair Limited

Company number
01189129
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 1974
Nature of business
Activities of exhibition and fair organisers
Corporate group
Stabilo UK Limited (2 companies)

Registered office

94 New Bond Street
London
W1S 1SJ

Previous names

  • Bada Limited (until 14 Feb 2023)
  • Summer Art Fair Limited (until 2 Mar 2023)
  • Treasure House Fair Limited (until 30 Oct 2023)

Officers

NameRoleAppointedResigned
WILLIAMS, Alexander Secretary 31 Dec 2020
WOODHAM-SMITH, Thomas Edward Director 9 Sep 2019
MICHIE, Katharine Ruth Director 12 May 2014 29 Jan 2021
WILLIAMS, Alexander Director 31 Dec 2020 31 Dec 2020
VAN DER HOORN, Henri Director 10 Oct 2019 26 Jun 2020
PARTRIDGE, Frank David Peregrine Director 13 Jul 2018 9 Sep 2019
SHEPPERSON, Neil Francis Director 9 Feb 2018 9 Sep 2019
COOPER, Jonathan Morton Alfred Director 12 May 2014 9 Sep 2019
COHEN, Michael David Director 7 Oct 2013 9 Sep 2019
COLES, Richard David Director 17 Sep 2012 9 Sep 2019
BORDIGNON-VENERIO, Laura Director 7 Jul 2009 9 Sep 2019
WALKER, Ian Hubert Director 7 Dec 2015 20 Nov 2017
DODGSON, Mark Nicholas Director 13 Jul 2010 18 Oct 2017
COULBORN, Jonathan William Director 12 Jul 2008 11 Jul 2016
JARRETT, Louis Stephen Anthony Director 3 Jun 1996 11 Jul 2016
CRAIG, Gillian Melita Director 3 Oct 1994 30 Sep 2015
WOODBURN, Anthony Director 11 Jul 2002 28 Apr 2015
WALKER, Ian Hubert Director 7 Jul 2009 12 May 2014
DEAN, Elaine Joan Director 3 Oct 1994 13 Jul 2010
DEAN, Elaine Joan Secretary - 13 Jul 2010
MARCHANT, Richard Phillip Director 14 Jul 2005 7 Jul 2009
VALLS, Caroline Director 1 Dec 2003 7 Jul 2009
WHITTINGTON, Richard Geoffrey Stewart Director 3 Oct 1994 7 Jul 2009
TRUMAN, Charles Henry Director 15 Jul 2004 14 Jul 2005
SABIN, John Richard Philip Director 1 Dec 2003 1 Jun 2005
HORNE, Jonathan Director 3 Nov 2003 15 Jul 2004
PRESTON, Antony Alan Norman Director 1 Jan 1996 3 Nov 2003
SAMPSON, Alistair Hubert Director 3 Oct 1994 6 Oct 2003
MARSTON, Baden Fred Director 3 Oct 1994 22 Aug 1999
OSHEA, Raymond Francis Director 3 Oct 1994 11 Apr 1996
FOWLE, Nicholas Director 29 Jun 1992 3 Oct 1994
LEVY, George Joseph Director - 3 Oct 1994
PHILLIPS, Francis Jerome, Director Director - 29 Jun 1992

Control

NameNature of controlNotifiedCeased
Mr Thomas Woodham-Smith Ownership Of Shares 25 To 50 Percent 27 May 2025
Stabilo Uk Limited Ownership Of Shares 25 To 50 Percent 27 May 2025
Sungoose Events Ltd Ownership Of Shares 75 To 100 Percent 1 Oct 2019 27 May 2025
The British Antique Dealers' Association Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£142,807 - 3
31 Dec 2024 -£125,102 - 3
30 Jun 2023 -£101,300 - 3
30 Jun 2022 -£91,922 - 3
30 Jun 2021 £124,715 £318,927 3
30 Jun 2020 -£60,865 - 4
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

The Open Art Fair Limited → Stabilo UK Limited

Directors’ other companies

Companies at the same address

Data