The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Balshaw, Cbe, Maria Jane, Dr
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 2
    Martindale, Kathryn Sarah
    Chief Financial Officer born in May 1975
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
  • 3
    Yiannikas, Anastasia
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - secretary → CIF 0
  • 4
    Tate Britain, Millbank, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Wingfield, Stephen Robert
    Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2021-09-20
    OF - director → CIF 0
  • 2
    Nairne, Alexander Robert
    Director Of Public Services born in June 1953
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 2001-03-21
    OF - director → CIF 0
  • 3
    Cheetham, Victoria Anne
    Chief Operating Officer born in December 1972
    Individual
    Officer
    2019-11-06 ~ 2022-06-17
    OF - director → CIF 0
  • 4
    Mcgahon, Brian Charles
    Individual
    Officer
    1996-03-25 ~ 2001-07-11
    OF - secretary → CIF 0
  • 5
    Clear, Celia Olwen
    Head Of Publications born in January 1948
    Individual
    Officer
    1996-03-25 ~ 2001-03-21
    OF - director → CIF 0
  • 6
    Aydon, Richrad Hinchcliffe
    Individual
    Officer
    2010-06-17 ~ 2015-02-28
    OF - secretary → CIF 0
  • 7
    Mogull, Kerstin Elisabet
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ 2019-07-12
    OF - director → CIF 0
  • 8
    Page, Sharon Elizabeth
    Individual
    Officer
    2001-07-11 ~ 2002-07-31
    OF - secretary → CIF 0
  • 9
    Ades, Dawn, Professor
    Professor Of Art History born in May 1943
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2001-03-21
    OF - director → CIF 0
  • 10
    Feshitan, Tara
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-09-22
    OF - secretary → CIF 0
  • 11
    Hill, Jacqueline Ruth
    Individual
    Officer
    2002-08-01 ~ 2009-03-09
    OF - secretary → CIF 0
  • 12
    Gordon, David Sorrell
    Business Adviser born in September 1941
    Individual
    Officer
    1996-03-25 ~ 1998-04-28
    OF - director → CIF 0
  • 13
    Gadsby, David Edward
    Deputy Chairman A&C Black Plc born in April 1930
    Individual
    Officer
    1996-03-25 ~ 2001-03-21
    OF - director → CIF 0
  • 14
    Waterous, Johanna Elizabeth Martin
    Principal Of Mckinsey And Co born in September 1957
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2001-03-21
    OF - director → CIF 0
  • 15
    Serota, Nicholas Andrew, Sir
    Tate Gallery Director born in April 1946
    Individual
    Officer
    1996-03-25 ~ 2017-06-01
    OF - director → CIF 0
  • 16
    Bailey, Sarah Anne
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2018-06-30
    OF - secretary → CIF 0
  • 17
    Horseman Sewell, Justine Elizabeth
    Legal Consultant
    Individual
    Officer
    2009-03-09 ~ 2010-02-24
    OF - secretary → CIF 0
  • 18
    Beard, Alexander Charles
    Tate Deputy Director born in October 1963
    Individual (7 offsprings)
    Officer
    1996-03-25 ~ 2013-08-02
    OF - director → CIF 0
  • 19
    Barnsley, Victoria
    Publisher born in March 1954
    Individual
    Officer
    1998-11-17 ~ 2001-03-21
    OF - director → CIF 0
parent relation
Company in focus

TATE EXHIBITION PRODUCTIONS LIMITED

Previous name
TATE GALLERY PUBLISHING LIMITED - 2018-11-01
Standard Industrial Classification
91020 - Museums Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • TATE EXHIBITION PRODUCTIONS LIMITED
    Info
    TATE GALLERY PUBLISHING LIMITED - 2018-11-01
    Registered number 03179938
    Tate, Millbank, London SW1P 4RG
    Private Limited Company incorporated on 1996-03-25 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.